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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

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Company Results (links open in a new window)
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 Mar 2026 TM01 Termination of appointment of Sebastian Schwengber as a director on 11 March 2026
View PDF Termination of appointment of Sebastian Schwengber as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AP01 Appointment of Mr John Andrew Irving as a director on 26 February 2026
View PDF Appointment of Mr John Andrew Irving as a director on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 PSC07 Cessation of John Whittaker as a person with significant control on 19 December 2025
View PDF Cessation of John Whittaker as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 PSC07 Cessation of Sheila Greenwood as a person with significant control on 19 December 2025
View PDF Cessation of Sheila Greenwood as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 PSC07 Cessation of Christopher Eves as a person with significant control on 19 December 2025
View PDF Cessation of Christopher Eves as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 PSC05 Change of details for Snowball Holdings Bidco Limited as a person with significant control on 19 December 2025
View PDF Change of details for Snowball Holdings Bidco Limited as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of John Peter Whittaker as a director on 16 October 2025
View PDF Termination of appointment of John Peter Whittaker as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of Steven Keith Underwood as a director on 16 October 2025
View PDF Termination of appointment of Steven Keith Underwood as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of Robert Eric Hough as a director on 16 October 2025
View PDF Termination of appointment of Robert Eric Hough as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
11 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
View PDF Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 PSC04 Change of details for Christopher Eves as a person with significant control on 10 June 2024
View PDF Change of details for Christopher Eves as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 TM01 Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
View PDF Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
View PDF Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
View PDF Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 CH01 Director's details changed for Ms Alex Jayne Agar on 26 March 2024
View PDF Director's details changed for Ms Alex Jayne Agar on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP01 Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
View PDF Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)