WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

05280419
14 VICTORIA SQUARE DROITWICH SPA WORCESTERSHIRE WR9 8DS

Documents

Documents
Date Category Description Pages
07 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 accounts Annual Accounts 6 Buy now
30 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2024 mortgage Registration of a charge 50 Buy now
22 May 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 mortgage Registration of a charge 27 Buy now
07 Aug 2023 mortgage Registration of a charge 22 Buy now
07 Aug 2023 mortgage Registration of a charge 27 Buy now
03 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Benjamin Graham Eades) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Carol Allen) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Antony David Hall) 2 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 7 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Benjamin Graham Eades) 2 Buy now
26 Dec 2022 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mrs Carol Allen) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 10 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 10 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 9 Buy now
11 May 2017 officers Termination of appointment of director (Graham Edward Lake) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Benjamin Graham Eades) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
04 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Appointment of director (Ms Carol Allen) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr Graham Edward Lake) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Michael James Brown) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (William Quinn) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Sean Gerard Mccann) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Stephen David Bell) 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 officers Change of particulars for director (Mr William Quinn) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Sean Gerard Mccann) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Michael James Brown) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Stephen David Bell) 2 Buy now
28 Sep 2015 accounts Annual Accounts 9 Buy now
02 Jul 2015 officers Appointment of director (Mr Sean Gerard Mccann) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Stephen David Bell) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr William Quinn) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Michael James Brown) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Noel Ferris Murphy) 1 Buy now
18 Jun 2015 incorporation Memorandum Articles 14 Buy now
18 Jun 2015 resolution Resolution 3 Buy now
18 Jun 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 resolution Resolution 2 Buy now
05 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Registration of a charge 48 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
22 Apr 2013 officers Termination of appointment of secretary (William Rush) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (William Rush) 1 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
07 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2012 accounts Annual Accounts 11 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
31 Dec 2010 annual-return Annual Return 6 Buy now
31 Dec 2010 officers Termination of appointment of director (Robert Horner) 1 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 8 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
16 Jan 2009 annual-return Return made up to 08/11/08; full list of members 4 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from squires gate lane blackpool lancashire FY4 2QY 1 Buy now
07 Apr 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
20 Dec 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
02 Feb 2007 annual-return Return made up to 08/11/06; full list of members 3 Buy now
12 Jun 2006 resolution Resolution 10 Buy now
07 Jun 2006 accounts Annual Accounts 7 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH 1 Buy now
22 May 2006 officers Director resigned 1 Buy now
22 Dec 2005 annual-return Return made up to 08/11/05; full list of members 3 Buy now
12 Sep 2005 accounts Accounting reference date shortened from 30/11/05 to 30/06/05 1 Buy now
05 Aug 2005 officers New secretary appointed;new director appointed 1 Buy now