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)
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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) |
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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
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13 Mar 2019 | CAP-SS | Solvency Statement dated 06/03/19 | |
13 Mar 2019 | RESOLUTIONS |
Resolutions
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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 | |
14 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
14 Jun 2018 | AP01 | Appointment of Mr James Edward Noakes as a director on 6 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Nicholas Michael Small as a director on 6 June 2018 | |
14 Jun 2018 | CH01 | Director's details changed for Ms Wendy Ann Simon on 6 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Ms Wendy Ann Simon as a director on 6 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Ann-Marie Lilian O’Byrne as a director on 6 June 2018 | |
18 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
06 Sep 2017 | CH01 | Director's details changed for Ann-Marie Lilian O’Byrne on 6 September 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Robert Malcom Kennedy as a director on 31 May 2017 | |
13 Jul 2017 | AP01 | Appointment of Mr Nicholas Michael Small as a director on 3 July 2017 | |
05 Dec 2016 | AA | Full accounts made up to 31 March 2016 |