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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 MR01 Registration of charge 021167040012, created on 30 March 2023
03 Apr 2023 MR04 Satisfaction of charge 021167040010 in full
03 Apr 2023 MR01 Registration of charge 021167040011, created on 30 March 2023
01 Apr 2023 MR04 Satisfaction of charge 021167040009 in full
22 Mar 2023 AA Full accounts made up to 31 March 2022
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
15 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr John Andrew Irving as a director on 21 February 2022
03 Mar 2022 TM01 Termination of appointment of Timothy Michael Power as a director on 21 February 2022
03 Mar 2022 AP01 Appointment of James Philip Alexander Burke as a director on 21 February 2022
11 Nov 2021 AA Full accounts made up to 31 March 2021
22 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
15 Mar 2021 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
14 Dec 2020 PSC05 Change of details for Liverpool Airport (Intermediate) No.3 Limited as a person with significant control on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 19,618.239