AIRPORT LOUNGE DEVELOPMENT LIMITED

Company number 03924796

Date	Type	Description	View / Download
21 Mar 2024	TM01	Termination of appointment of Christopher James Evans as a director on 21 March 2024	(1 page)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(27 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(88 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(2 pages)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
01 Feb 2024	AP04	Appointment of Collinson Company Secretarial Services Limited as a secretary on 29 January 2024	(2 pages)
02 Nov 2023	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023	(1 page)
02 Jun 2023	CH03	Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023	(1 page)
02 Jun 2023	CH01	Director's details changed for Mr Errol Daniel Mcglothan on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Christopher James Evans on 1 June 2023	(2 pages)
02 Jun 2023	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023	(1 page)
02 Jun 2023	PSC05	Change of details for Airport Dimensions Holdings Limited as a person with significant control on 1 June 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	(27 pages)
15 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	(27 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen John Pinches as a director on 21 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Christopher James Evans as a director on 21 January 2022	(2 pages)
19 Jul 2021	MR04	Satisfaction of charge 039247960001 in full	(1 page)
05 Jul 2021	MR01	Registration of charge 039247960002, created on 2 July 2021	(62 pages)
16 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 30 April 2020	(27 pages)
01 Mar 2021	MR01	Registration of charge 039247960001, created on 18 February 2021	(60 pages)