LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED

Company number 09859599

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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)
16 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
16 Dec 2020 CH01 Director's details changed for Cllr Wendy Ann Simon on 6 June 2018
16 Dec 2020 CH01 Director's details changed for Sharon Connor on 20 September 2019
01 Dec 2020 PSC05 Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020
24 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020
05 Nov 2020 CH01 Director's details changed for Darran Lawless on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Cllr Wendy Ann Simon on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Sharon Connor on 2 November 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
12 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
27 Feb 2020 PSC05 Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
24 Oct 2019 AP01 Appointment of Sharon Connor as a director on 20 September 2019
24 Oct 2019 TM01 Termination of appointment of James Edward Noakes as a director on 20 September 2019
17 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • GBP 2,135,434.00
13 Mar 2019 CAP-SS Solvency Statement dated 06/03/19
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 06/03/2019
15 Jan 2019 AP01 Appointment of Mr Neil Lees as a director on 4 June 2018
15 Jan 2019 AP01 Appointment of Darran Lawless as a director on 4 June 2018
15 Jan 2019 TM01 Termination of appointment of Neil Lees as a director on 4 June 2018