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BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

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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)
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 5 April 2023
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/04/23
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/04/23
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Aug 2023 AP01 Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
08 Aug 2023 TM01 Termination of appointment of Timothy Clarke as a director on 18 July 2023
27 Jul 2023 AP03 Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
27 Jul 2023 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
02 Nov 2022 AA Audit exemption subsidiary accounts made up to 5 April 2022
02 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/04/22
02 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/04/22
02 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/04/22
12 Oct 2022 AP03 Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022
12 Oct 2022 TM02 Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Aug 2021 AA Audit exemption subsidiary accounts made up to 5 April 2021
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/04/21
23 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/04/21
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 5 April 2020
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/04/20
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/04/20