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WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

Company number 05073766

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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)
21 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
21 May 2024 PSC05 Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 21 May 2024
20 Mar 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
07 Aug 2023 MR01 Registration of charge 050737660011, created on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Benjamin Graham Eades as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Carol Allen as a director on 1 August 2023
03 Aug 2023 AP01 Appointment of Mr Antony David Hall as a director on 1 August 2023
03 Aug 2023 PSC05 Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 1 August 2023
03 Aug 2023 AD01 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 3 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 MR04 Satisfaction of charge 050737660010 in full
03 May 2023 PSC02 Notification of Wolverhampton Airport Investments Ltd as a person with significant control on 3 May 2023
03 May 2023 PSC09 Withdrawal of a person with significant control statement on 3 May 2023
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
26 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CH01 Director's details changed for Mrs Carol Allen on 29 April 2016
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017