MANCHESTER AIRPORTS HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MANCHESTER AIRPORTS HOLDINGS LIMITED

Company number 08353309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	TM01	Termination of appointment of Vanda Murray as a director on 31 March 2024	View PDF Termination of appointment of Vanda Murray as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 192 pages (192 pages)
09 Oct 2023	TM01	Termination of appointment of Adrian Alistair Montague as a director on 1 October 2023	View PDF Termination of appointment of Adrian Alistair Montague as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Amanda Victoria Brown as a director on 1 September 2023	View PDF Appointment of Ms Amanda Victoria Brown as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Bernard Priest as a director on 23 March 2023	View PDF Termination of appointment of Bernard Priest as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 179 pages (179 pages)
02 Aug 2022	TM01	Termination of appointment of Robert Stewart Napier as a director on 30 June 2022	View PDF Termination of appointment of Robert Stewart Napier as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Paul Venables as a director on 1 February 2022	View PDF Appointment of Mr Paul Venables as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Ms Beverley Anne Craig as a director on 1 December 2021	View PDF Appointment of Ms Beverley Anne Craig as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Richard Charles Leese as a director on 30 November 2021	View PDF Termination of appointment of Richard Charles Leese as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 127 pages (127 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 108 pages (108 pages)
04 Feb 2021	CH01	Director's details changed for Mr Manoj Mehta on 1 February 2021	View PDF Director's details changed for Mr Manoj Mehta on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Christian Seymour on 1 February 2021	View PDF Director's details changed for Mr Christian Seymour on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AP01	Appointment of Ms Janine Bramall as a director on 3 December 2020	View PDF Appointment of Ms Janine Bramall as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 30 October 2020	View PDF Termination of appointment of Neil Philip Thompson as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Andrew David Cowan as a director on 30 October 2020	View PDF Termination of appointment of Andrew David Cowan as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 316,634,050	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 316,634,050 - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AP03	Appointment of Ms Jenny Francesca Cochrane as a secretary on 1 April 2020	View PDF Appointment of Ms Jenny Francesca Cochrane as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category