AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

Date	Type	Description	View / Download
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
28 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(207 pages)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
12 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Airport Property H1 Limited as a person with significant control on 12 November 2019	(2 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(51 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
29 Oct 2018	AD04	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
22 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
24 Aug 2017	MR04	Satisfaction of charge 052725140009 in full	(4 pages)