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BRISTOL AIRPORT DEVELOPMENTS LIMITED

Company number 05175337

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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 CH01 Director's details changed for Mr David Christopher Williams Lees on 28 March 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 CH01 Director's details changed for Andrew John Griffiths on 12 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
18 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Sep 2021 AP01 Appointment of Andrew John Griffiths as a director on 10 September 2021
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 TM01 Termination of appointment of Jason Lee Clark as a director on 29 January 2021
09 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
20 Jul 2020 CH01 Director's details changed for Graeme Kenneth Gamble on 20 July 2020
04 Nov 2019 PSC05 Change of details for Bristol Airport Limited as a person with significant control on 4 November 2019
04 Nov 2019 AD01 Registered office address changed from Administration Building Bristol Airport Bristol BS48 3DY to Lulsgate House Bristol Airport Bristol BS48 3DW on 4 November 2019
29 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 AP01 Appointment of Graeme Kenneth Gamble as a director on 3 January 2019
22 Jan 2019 TM01 Termination of appointment of Terence Paul Davies as a director on 31 December 2018
12 Sep 2018 AP01 Appointment of Jason Lee Clark as a director on 3 September 2018
21 Aug 2018 AP01 Appointment of Mr David Christopher Williams Lees as a director on 1 August 2018
21 Aug 2018 TM01 Termination of appointment of James Edward Mcauliffe as a director on 27 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates