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BABCOCK AIRPORTS LIMITED

Company number 03954520

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Company Results (links open in a new window)
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)
06 Jul 2026 TM01 Termination of appointment of Christopher John Leo Spicer as a director on 30 June 2026
View PDF Termination of appointment of Christopher John Leo Spicer as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
06 Jul 2026 AP01 Appointment of Mr Matthew Hayward as a director on 6 July 2026
View PDF Appointment of Mr Matthew Hayward as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CS01 Confirmation statement made on 11 June 2026 with no updates
View PDF Confirmation statement made on 11 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
20 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 279 pages (279 pages)
20 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CH01 Director's details changed for Mr Andrew Marcus Phillips on 29 September 2025
View PDF Director's details changed for Mr Andrew Marcus Phillips on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 261 pages (261 pages)
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024
View PDF Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
View PDF Termination of appointment of Shaun Doherty as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 248 pages (248 pages)
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)