AIRPORT LOUNGE DEVELOPMENT LIMITED
Company number 03924796
- Company Overview for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796)
- Filing history for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796)
- People for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796)
- Charges for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796)
- More for AIRPORT LOUNGE DEVELOPMENT LIMITED (03924796)
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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21 Apr 2021 | AA | Full accounts made up to 30 April 2020 | |
01 Mar 2021 | MR01 | Registration of charge 039247960001, created on 18 February 2021 | |
29 Jan 2021 | MA | Memorandum and Articles of Association | |
29 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | AP01 | Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
15 May 2020 | TM01 | Termination of appointment of Susan Burns as a director on 14 May 2020 | |
30 Mar 2020 | TM02 | Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 | |
30 Mar 2020 | AP03 | Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 | |
27 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
29 Nov 2019 | PSC05 | Change of details for Airport Dimensions Holdings Limited as a person with significant control on 29 November 2019 | |
19 Jul 2019 | PSC05 | Change of details for Airport Lounge Development Holdings Limited as a person with significant control on 19 July 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
20 Mar 2019 | AP01 | Appointment of Ms Mignon Louise Buckingham as a director on 20 March 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Colin Robert Evans as a director on 20 March 2019 | |
05 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
23 Aug 2018 | PSC02 | Notification of Airport Lounge Development Holdings Limited as a person with significant control on 2 May 2018 | |
25 Jul 2018 | PSC07 | Cessation of Priority Travel Group (Holdings) Limited as a person with significant control on 2 May 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
01 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
28 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
24 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off |