FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
18 Sep 2023	AP01	Appointment of Mr Robert William Marsden as a director on 18 September 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023	(1 page)
16 May 2023	MR04	Satisfaction of charge 034944640006 in full	(1 page)
11 May 2023	MR01	Registration of charge 034944640007, created on 2 May 2023	(43 pages)
13 Jan 2023	AP01	Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 4 January 2023	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
07 Oct 2022	PSC05	Change of details for Farnborough Airport Bidco Limited as a person with significant control on 17 May 2022	(2 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 500	(5 pages)
14 Dec 2021	SH20	Statement by Directors	(1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Simon Boyd Geere on 29 September 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mr John Kevin Bruen on 29 September 2021	(2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
16 Oct 2020	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row Bunhill Row London EC1Y 8YZ	(1 page)
15 Oct 2020	PSC05	Change of details for Meif 6 Parker Limited as a person with significant control on 30 January 2020	(2 pages)
15 Oct 2020	AD04	Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Jan 2020	AD01	Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)