AIRPORT PROPERTY H1 LIMITED: Filings

  • Overview

    Company NameAIRPORT PROPERTY H1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08073075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRPORT PROPERTY H1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR

    1 pagesAD02

    Director's details changed for Mrs Anna Clare Bond on Sep 16, 2024

    2 pagesCH01

    Appointment of Mrs Anna Clare Bond as a director on Sep 16, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    201 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Edward Joseph Mccallion as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of David Richard Proctor as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Lawrence Elliot Simpson as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Julia Foo as a secretary on May 23, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0