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THAMES GATEWAY AIRPORT LIMITED

Company number 05022155

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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)
26 Apr 2024 AD01 Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024
16 Apr 2024 TM01 Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
09 Dec 2023 AA Full accounts made up to 28 February 2023
26 Jul 2023 TM01 Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
29 Sep 2022 AP01 Appointment of Philip David Grewock as a director on 12 September 2022
29 Sep 2022 AP01 Appointment of Mr John Andrew Upton as a director on 12 September 2022
28 Sep 2022 AA Full accounts made up to 28 February 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
23 Sep 2021 AA Full accounts made up to 28 February 2021
07 Sep 2021 MR04 Satisfaction of charge 050221550001 in full
31 Aug 2021 MR01 Registration of charge 050221550002, created on 26 August 2021
13 May 2021 TM01 Termination of appointment of Warwick Brady as a director on 30 April 2021
10 Mar 2021 AP01 Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021
24 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
08 Dec 2020 AA Full accounts made up to 29 February 2020
03 Jul 2020 MR01 Registration of charge 050221550001, created on 26 June 2020
04 Apr 2020 AP01 Appointment of Mr Lewis Ian Girdwood as a director on 20 March 2020
04 Apr 2020 TM01 Termination of appointment of Glyn Jones as a director on 27 March 2020
04 Apr 2020 TM01 Termination of appointment of Ricky Martyn Jackson as a director on 27 March 2020
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Dec 2019 AA Full accounts made up to 28 February 2019
30 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Jonathan Ashley Horne as a director on 1 August 2018