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LIVERPOOL AIRPORT PROPERTY LIMITED

Company number 09862690

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2025	CS01	Confirmation statement made on 11 November 2025 with no updates	View PDF Confirmation statement made on 11 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 20 pages (20 pages)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 20 pages (20 pages)
26 Apr 2024	TM01	Termination of appointment of Mark Whitworth as a director on 26 April 2024	View PDF Termination of appointment of Mark Whitworth as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Jonathan Peter Lawrence Kent as a director on 26 April 2024	View PDF Appointment of Mr Jonathan Peter Lawrence Kent as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Schofield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Matthew Colton as a director on 2 August 2023	View PDF Appointment of Mr Matthew Colton as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mark Whitworth on 3 May 2023	View PDF Director's details changed for Mark Whitworth on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mark Whitworth as a director on 3 May 2023	View PDF Appointment of Mark Whitworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2021	AP01	Appointment of Mr James Whittaker as a director on 1 February 2021	View PDF Appointment of Mr James Whittaker as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC05	Change of details for Liverpool Airport Property (Intermediate) Limited as a person with significant control on 2 November 2020	View PDF Change of details for Liverpool Airport Property (Intermediate) Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	View PDF Director's details changed for Mr Steven Keith Underwood on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 2 November 2020	View PDF Director's details changed for Mr John Alexander Schofield on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	View PDF Termination of appointment of Neil Lees as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr John Alexander Schofield as a director on 15 October 2020	View PDF Appointment of Mr John Alexander Schofield as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	View PDF Termination of appointment of Neil Lees as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)

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LIVERPOOL AIRPORT PROPERTY LIMITED

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