LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

Date	Type	Description	View / Download
09 Jan 2024	TM01	Termination of appointment of Robert Eric Hough as a director on 8 January 2024	(1 page)
08 Jan 2024	AP01	Appointment of Ms Ruth Helen Woodhead as a director on 8 January 2024	(2 pages)
16 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(16 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(19 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(3 pages)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
16 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(18 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Dec 2020	PSC05	Change of details for Liverpool Airport Finance Limited as a person with significant control on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Robert Eric Hough on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Steven Underwood on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Steven Underwood on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Robert Eric Hough on 2 November 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)