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BABCOCK AIRPORTS LIMITED

Company number 03954520

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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)
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of James Richard Parker as a director on 12 January 2023
13 Jan 2023 AP01 Appointment of Mr Andrew Marcus Phillips as a director on 12 January 2023
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Mar 2022 AA Full accounts made up to 31 March 2021
08 Dec 2021 AP01 Appointment of Mr Christopher John Leo Spicer as a director on 8 December 2021
08 Dec 2021 TM01 Termination of appointment of Matthew Hayward as a director on 8 December 2021
01 Nov 2021 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021
30 Jun 2021 TM01 Termination of appointment of John Richard Davies as a director on 28 June 2021
27 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of David Keith Morland as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Mr James Richard Parker as a director on 3 February 2021
13 Oct 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 TM01 Termination of appointment of Samuel Michael White as a director on 3 August 2020