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SWISSPORT STANSTED LTD

Company number 04341296

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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)
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
25 Apr 2023 AP01 Appointment of Karen Cox as a director on 21 April 2023
25 Apr 2023 TM01 Termination of appointment of Jude Winstanley as a director on 21 April 2023
30 Mar 2023 AP01 Appointment of Luke John Francis Hayhoe as a director on 20 February 2023
30 Mar 2023 TM01 Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 AA Full accounts made up to 31 December 2020
21 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
09 Nov 2021 AA Full accounts made up to 31 December 2019
21 Oct 2021 TM01 Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
21 Oct 2021 AP01 Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021
07 Jul 2021 AP01 Appointment of Mr Jude Winstanley as a director on 1 March 2021
07 Jul 2021 TM01 Termination of appointment of Jason Gaskell as a director on 26 February 2021
25 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Jan 2021 AP01 Appointment of Mr Jason Gaskell as a director on 1 November 2020