LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED: Filings - Page 3

  • 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

    Appointment of Mr Robert Eric Hough as a director on Aug 23, 2019

    2 pagesAP01

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paul Philip Wainscott as a director on Mar 16, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Notification of Liverpool Airport (Intermediate) No.2 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Peter John Hosker on Feb 10, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Director's details changed for Mr Steven Underwood on Oct 26, 2016

    2 pagesCH01

    Director's details changed for Mr John Whittaker on Apr 01, 2016

    2 pagesCH01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Neil Lees on May 11, 2016

    2 pagesCH01

    Secretary's details changed for Mr Neil Lees on May 11, 2016

    1 pagesCH03

    Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on Mar 14, 2016

    1 pagesAD01

    Registration of charge 096847160001, created on Aug 14, 2015

    50 pagesMR01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    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