AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

Date	Type	Description	View / Download
12 Jan 2024	AP01	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023	(2 pages)
12 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
12 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	(2 pages)
12 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(220 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
10 Nov 2022	CH01	Director's details changed for Ms Ann Octavia Peters on 12 November 2019	(2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Alan Michael Holland on 12 November 2019	(2 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)