AIRPORT DIMENSIONS HOLDINGS LIMITED filing history - Find and update company information

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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)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 92 pages (92 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr. David Evans as a director on 21 January 2022	View PDF Appointment of Mr. David Evans as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen John Pinches as a director on 21 January 2022	View PDF Termination of appointment of Stephen John Pinches as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022	View PDF Termination of appointment of Mark Richard Hampton as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR04	Satisfaction of charge 112915740001 in full	View PDF Satisfaction of charge 112915740001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR01	Registration of charge 112915740004, created on 2 July 2021	View PDF Registration of charge 112915740004, created on 2 July 2021 - link opens in a new window - 40 pages (40 pages)
05 Jul 2021	MR01	Registration of charge 112915740002, created on 2 July 2021	View PDF Registration of charge 112915740002, created on 2 July 2021 - link opens in a new window - 18 pages (18 pages)
05 Jul 2021	MR01	Registration of charge 112915740003, created on 2 July 2021	View PDF Registration of charge 112915740003, created on 2 July 2021 - link opens in a new window - 62 pages (62 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/20 - link opens in a new window - 86 pages (86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/20 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MR01	Registration of charge 112915740001, created on 18 February 2021	View PDF Registration of charge 112915740001, created on 18 February 2021 - link opens in a new window - 30 pages (30 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Dec 2020	AP01	Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020	View PDF Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Nancy Jo Ann Knipp as a director on 15 October 2020	View PDF Appointment of Nancy Jo Ann Knipp as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	View PDF Audit exemption subsidiary accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/19 - link opens in a new window - 77 pages (77 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/19 - link opens in a new window - 1 page (1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/19 - link opens in a new window - 3 pages (3 pages)

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