LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

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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 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
07 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2019 SH20 Statement by Directors
20 Aug 2019 SH19 Statement of capital on 20 August 2019
  • GBP 1
20 Aug 2019 CAP-SS Solvency Statement dated 20/08/19
20 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 226,599,746
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Robert Eric Hough on 6 September 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
24 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
24 Jun 2016 CH03 Secretary's details changed for Neil Lees on 11 May 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 222,599,746
13 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 222,599,746.00
14 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016
12 Jan 2016 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Liverpool John Lennon Airport Liverpool L24 1YD