BIRMINGHAM AIRPORT (FINANCE) PLC filing history - Find and update company information

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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023	View PDF Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Timothy Clarke as a director on 18 July 2023	View PDF Termination of appointment of Timothy Clarke as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP03	Appointment of Ms Kristin Garrett as a secretary on 18 July 2023	View PDF Appointment of Ms Kristin Garrett as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023	View PDF Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP03	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022	View PDF Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022	View PDF Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
07 Dec 2020	AA	Interim accounts made up to 30 September 2020	View PDF Interim accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
07 Dec 2020	AA	Interim accounts made up to 30 September 2019	View PDF Interim accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
31 Jan 2020	AP03	Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020	View PDF Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020	View PDF Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
23 Jan 2019	AP01	Appointment of Mr Nicholas Barton as a director on 22 January 2019	View PDF Appointment of Mr Nicholas Barton as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
11 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)

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