LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED: Filings

  • Overview

    Company NameLIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09684716
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 096847160006, created on Aug 06, 2025

    54 pagesMR01

    Registration of charge 096847160007, created on Aug 06, 2025

    61 pagesMR01

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    41 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alex Jayne Agar as a director on Jun 26, 2024

    1 pagesTM01

    Appointment of Mr Sebastian Schwengber as a director on Jun 26, 2024

    2 pagesAP01

    Director's details changed for Ms Alex Jayne Agar on Mar 26, 2024

    2 pagesCH01

    Appointment of Ms Alex Jayne Agar as a director on Mar 26, 2024

    2 pagesAP01

    Termination of appointment of James Philip Alexander Burke as a director on Mar 26, 2024

    1 pagesTM01

    Amended group of companies' accounts made up to Mar 31, 2023

    41 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Group of companies' accounts made up to Mar 31, 2022

    41 pagesAA

    Registration of charge 096847160005, created on Mar 30, 2023

    54 pagesMR01

    Registration of charge 096847160004, created on Mar 30, 2023

    60 pagesMR01

    Satisfaction of charge 096847160003 in full

    1 pagesMR04

    Satisfaction of charge 096847160002 in full

    4 pagesMR04

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Michael Power as a director on Feb 21, 2022

    1 pagesTM01

    Appointment of James Philip Alexander Burke as a director on Feb 21, 2022

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2021

    41 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    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