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CORNWALL AIRPORT LIMITED

Company number 06098925

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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 2020 AP01 Appointment of Mr Andrew Peter Ormshaw as a director on 24 March 2020
31 Mar 2020 AP03 Appointment of Mr David Edwin Graham Kinnair as a secretary on 24 March 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Richard Thomasson as a director on 7 February 2020
17 Feb 2020 TM01 Termination of appointment of Alan David Titterington as a director on 7 February 2020
03 Jan 2020 TM01 Termination of appointment of Charmion Lee Pears as a director on 31 December 2019
18 Sep 2019 AA Full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
15 Oct 2018 TM01 Termination of appointment of Colin Harold Dennis as a director on 12 October 2018
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Alan David Titterington on 9 January 2018
17 Aug 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 AP03 Appointment of Mr Richard Cyril Zmuda as a secretary on 20 June 2017
02 Jun 2017 TM01 Termination of appointment of Keith Marshall as a director on 2 June 2017
02 Jun 2017 TM02 Termination of appointment of Keith Marshall as a secretary on 2 June 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Colin Harold Dennis as a director on 5 January 2017
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 AD01 Registered office address changed from Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY to St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay Cornwall TR8 4RQ on 28 September 2016
02 Aug 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AP01 Appointment of Mrs Charmion Lee Pears as a director on 22 June 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 500,001
06 Jan 2016 AUD Auditor's resignation
05 Aug 2015 AA Full accounts made up to 31 March 2015