AIRPORT PROPERTY H1 LIMITED

08073075
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
27 Sep 2024 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
02 Sep 2024 accounts Annual Accounts 17 Buy now
02 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 201 Buy now
02 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Appointment of director (Mr Stuart Edward Joseph Mccallion) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Lawrence Elliot Simpson) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
31 Jul 2023 accounts Annual Accounts 20 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 219 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Change of particulars for director (Ms Ann Octavia Peters) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Sep 2022 accounts Annual Accounts 19 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
02 Aug 2021 accounts Annual Accounts 20 Buy now
02 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 225 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
28 Aug 2020 accounts Annual Accounts 20 Buy now
28 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 207 Buy now
28 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 187 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 24 Buy now
01 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2018 resolution Resolution 26 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 accounts Annual Accounts 26 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 officers Appointment of director (Simon Christian Pursey) 2 Buy now
17 Mar 2017 officers Appointment of director (Gareth John Osborn) 2 Buy now
16 Mar 2017 officers Appointment of secretary (Elizabeth Blease) 2 Buy now
16 Mar 2017 officers Appointment of director (Ann Octavia Peters) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
16 Mar 2017 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
16 Mar 2017 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 18 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2016 mortgage Registration of a charge 29 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
06 Jun 2015 accounts Annual Accounts 20 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
05 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Laurence Giard) 1 Buy now
29 Jan 2014 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
18 Oct 2013 accounts Annual Accounts 15 Buy now
28 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2013 annual-return Annual Return 8 Buy now
11 Jun 2013 address Move Registers To Sail Company 1 Buy now
11 Jun 2013 address Change Sail Address Company 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
20 Jul 2012 capital Return of Allotment of shares 4 Buy now
20 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2012 resolution Resolution 20 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
17 May 2012 incorporation Incorporation Company 23 Buy now