- Company Overview for AIRPORTS DIRECT (MK) LIMITED (05318754)
- Filing history for AIRPORTS DIRECT (MK) LIMITED (05318754)
- People for AIRPORTS DIRECT (MK) LIMITED (05318754)
- Charges for AIRPORTS DIRECT (MK) LIMITED (05318754)
- More for AIRPORTS DIRECT (MK) LIMITED (05318754)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 01 Feb 2023 | PSC04 | Change of details for Mrs Amani Hulland as a person with significant control on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Neville Hulland as a director on 1 February 2023 | |
| 01 Feb 2023 | PSC07 | Cessation of Neville Hulland as a person with significant control on 1 February 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 14 Aug 2022 | CH03 | Secretary's details changed for Mrs Amani Hulland on 10 August 2022 | |
| 14 Aug 2022 | CH01 | Director's details changed for Mrs Amani Hulland on 10 August 2022 | |
| 14 Aug 2022 | CH01 | Director's details changed for Mr Neville Hulland on 10 August 2022 | |
| 14 Aug 2022 | CH01 | Director's details changed for Mrs Amani Hulland on 10 August 2022 | |
| 14 Aug 2022 | PSC01 | Notification of Amani Hulland as a person with significant control on 1 May 2016 | |
| 12 Jun 2022 | AD01 | Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE to 4 Oak Close Hartwell Northampton NN7 2JX on 12 June 2022 | |
| 24 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 21 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Jun 2020 | MR01 | Registration of charge 053187540002, created on 26 May 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 |