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AIRPORTS DIRECT (MK) LIMITED

Company number 05318754

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
01 Feb 2023 PSC04 Change of details for Mrs Amani Hulland as a person with significant control on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Neville Hulland as a director on 1 February 2023
01 Feb 2023 PSC07 Cessation of Neville Hulland as a person with significant control on 1 February 2023
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
14 Aug 2022 CH03 Secretary's details changed for Mrs Amani Hulland on 10 August 2022
14 Aug 2022 CH01 Director's details changed for Mrs Amani Hulland on 10 August 2022
14 Aug 2022 CH01 Director's details changed for Mr Neville Hulland on 10 August 2022
14 Aug 2022 CH01 Director's details changed for Mrs Amani Hulland on 10 August 2022
14 Aug 2022 PSC01 Notification of Amani Hulland as a person with significant control on 1 May 2016
12 Jun 2022 AD01 Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE to 4 Oak Close Hartwell Northampton NN7 2JX on 12 June 2022
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jun 2020 MR01 Registration of charge 053187540002, created on 26 May 2020
07 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates