- Company Overview for LONDON AIRPORTS 1992 LIMITED (02736819)
- Filing history for LONDON AIRPORTS 1992 LIMITED (02736819)
- People for LONDON AIRPORTS 1992 LIMITED (02736819)
- Charges for LONDON AIRPORTS 1992 LIMITED (02736819)
- More for LONDON AIRPORTS 1992 LIMITED (02736819)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
26 Oct 2023 | SH19 |
Statement of capital on 26 October 2023
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26 Oct 2023 | SH20 | Statement by Directors | |
26 Oct 2023 | CAP-SS | Solvency Statement dated 26/10/23 | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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19 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
31 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
31 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
15 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
15 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
01 Apr 2022 | AP01 | Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 | |
28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
11 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
30 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 |