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AIRPORT DIMENSIONS HOLDINGS LIMITED

Company number 11291574

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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)
03 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
15 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
27 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
27 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
24 Jan 2022 AP01 Appointment of Mr. David Evans as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Stephen John Pinches as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
19 Jul 2021 MR04 Satisfaction of charge 112915740001 in full
12 Jul 2021 MR01 Registration of charge 112915740004, created on 2 July 2021
05 Jul 2021 MR01 Registration of charge 112915740002, created on 2 July 2021
05 Jul 2021 MR01 Registration of charge 112915740003, created on 2 July 2021
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
03 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
01 Mar 2021 MR01 Registration of charge 112915740001, created on 18 February 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
09 Dec 2020 AP01 Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020
15 Oct 2020 AP01 Appointment of Nancy Jo Ann Knipp as a director on 15 October 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19