LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
Company number 09859599
- Company Overview for LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED (09859599)
- Filing history for LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED (09859599)
- People for LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED (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) |
|---|---|---|---|
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 20 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 02 Feb 2023 | AAMD | Amended group of companies' accounts made up to 31 March 2022 | |
| 02 Feb 2023 | AAMD | Amended group of companies' accounts made up to 31 March 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 14 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 29 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of Darran Lawless as a director on 1 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr James Whittaker as a director on 1 April 2021 | |
| 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 |