AIRPORT ESTATES LIMITED

04761416
1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2024 accounts Annual Accounts 3 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
02 Apr 2022 incorporation Memorandum Articles 16 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 officers Appointment of director (Mr Andrew Spencer Berkeley) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Benjamin Lachs) 2 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2021 accounts Annual Accounts 5 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 accounts Annual Accounts 5 Buy now
13 May 2020 officers Change of particulars for director (Mr David Samuel Hammelburger) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2019 accounts Annual Accounts 4 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 officers Change of particulars for director (Mr David Samuel Hammelburger) 2 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2017 accounts Annual Accounts 5 Buy now
12 Sep 2017 officers Change of particulars for director (Mr David Samuel Hammelburger) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
17 Jun 2016 officers Change of particulars for director (Mr David Samuel Hammelburger) 2 Buy now
28 Dec 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
25 Dec 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
25 Dec 2013 accounts Annual Accounts 6 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
12 May 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 4 Buy now
03 Jun 2008 annual-return Return made up to 12/05/08; no change of members 6 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
06 Jun 2007 annual-return Return made up to 12/05/07; no change of members 6 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 4 Buy now
08 Jun 2006 annual-return Return made up to 12/05/06; full list of members 6 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2005 accounts Annual Accounts 4 Buy now
14 Jun 2005 annual-return Return made up to 12/05/05; full list of members 6 Buy now
31 Aug 2004 accounts Annual Accounts 4 Buy now
11 Aug 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
12 Jul 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
16 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2003 officers New secretary appointed 2 Buy now
16 Jun 2003 officers New director appointed 3 Buy now
11 Jun 2003 officers New director appointed 1 Buy now
11 Jun 2003 officers New secretary appointed 1 Buy now
02 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
23 May 2003 officers Director resigned 1 Buy now
12 May 2003 incorporation Incorporation Company 9 Buy now