AIRPORT LOUNGE DEVELOPMENT LIMITED

03924796
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
21 Mar 2024 officers Termination of appointment of director (Christopher James Evans) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 27 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
06 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
06 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 27 Buy now
15 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 27 Buy now
21 Jan 2022 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
16 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 27 Buy now
01 Mar 2021 mortgage Registration of a charge 60 Buy now
29 Jan 2021 incorporation Memorandum Articles 25 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
07 Dec 2020 officers Appointment of director (Mr Errol Daniel Mcglothan) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 officers Termination of appointment of director (Susan Burns) 1 Buy now
30 Mar 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
30 Mar 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
27 Jan 2020 accounts Annual Accounts 21 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 officers Appointment of director (Ms Mignon Louise Buckingham) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
05 Feb 2019 accounts Annual Accounts 21 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 accounts Annual Accounts 16 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2017 accounts Annual Accounts 18 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2016 accounts Annual Accounts 12 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 2 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 resolution Resolution 20 Buy now
30 Jul 2014 officers Appointment of director (Mr Stephen John Pinches) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Stephen John Pinches) 2 Buy now
30 Jul 2014 officers Appointment of director (Ms Susan Burns) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
28 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
12 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Termination of appointment of director (David Robert Gooderson) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (David Robert Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
26 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 address Move Registers To Sail Company 1 Buy now
15 Feb 2011 address Change Sail Address Company 1 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
16 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
15 Dec 2008 accounts Annual Accounts 4 Buy now
15 Feb 2008 annual-return Return made up to 14/02/08; full list of members 2 Buy now
28 Nov 2007 accounts Annual Accounts 4 Buy now
16 Feb 2007 annual-return Return made up to 14/02/07; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 4 Buy now
21 Feb 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
20 Jan 2006 accounts Annual Accounts 4 Buy now
23 Feb 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
24 Dec 2004 accounts Annual Accounts 4 Buy now
02 Jul 2004 officers Director's particulars changed 1 Buy now
20 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
14 Dec 2003 accounts Annual Accounts 4 Buy now