LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

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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)
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Dec 2020 PSC05 Change of details for Liverpool Airport Finance Limited as a person with significant control on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Steven Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Steven Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
07 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2019 SH20 Statement by Directors
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Aug 2019 SH19 Statement of capital on 20 August 2019
  • GBP 1
20 Aug 2019 CAP-SS Solvency Statement dated 20/08/19
20 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 226,599,746
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates