BIGGIN HILL AIRPORT LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Confirmation statement made on 2024-12-02 with no updates View Document
21/11/2421 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
14/05/2414 May 2024	Director's details changed for David Winstanley on 2024-04-25 View Document
04/01/244 January 2024	Second filing for the appointment of Mr David Winstanley as a director View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-02 with no updates View Document
15/12/2315 December 2023	Director's details changed for Mr Robert Andrew Lewis Walters on 2023-12-08 View Document
15/12/2315 December 2023	Director's details changed for Mr Gary Ivan Chapman on 2023-12-08 View Document
08/12/238 December 2023	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 2023-12-08 View Document
08/12/238 December 2023	Director's details changed for Mr Andrew Richard Walters on 2023-10-17 View Document
08/12/238 December 2023	Director's details changed for Mr David Winstanley on 2023-10-17 View Document
30/11/2330 November 2023	Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ View Document
16/11/2316 November 2023	Group of companies' accounts made up to 2023-03-31 View Document
17/10/2317 October 2023	Director's details changed for Mr David Winstanley on 2023-10-17 View Document
17/10/2317 October 2023	Director's details changed for Mr Andrew Richard Walters on 2023-10-17 View Document
17/10/2317 October 2023	Registered office address changed from Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-17 View Document
12/09/2312 September 2023	Director's details changed for Mr Gary Ivan Chapman on 2023-07-24 View Document
12/09/2312 September 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
08/12/228 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
08/12/228 December 2022	Director's details changed for Mr David Winstanley on 2022-12-02 View Document
03/11/223 November 2022	Full accounts made up to 2022-03-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-02 with no updates View Document
31/12/2131 December 2021	Director's details changed for Robert Andrew Lewis Walters on 2021-12-31 View Document
27/10/2127 October 2021	Full accounts made up to 2021-03-31 View Document
22/06/2022 June 2020	DIRECTOR APPOINTED MR GARY IVAN CHAPMAN View Document
19/06/2019 June 2020	APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN View Document
19/06/2019 June 2020	DIRECTOR APPOINTED NIGEL DAVID MASSON View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MR ROBERT ELLIOTT GRAHAM View Document
25/11/1925 November 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
03/09/193 September 2019	PSC'S CHANGE OF PARTICULARS / REGIONAL AIRPORTS LIMITED / 03/09/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WALTERS / 09/08/2019 View Document
09/08/199 August 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
02/04/192 April 2019	Appointment of Mr David Winstanley as a director on 2019-03-20 View Document
02/04/192 April 2019	DIRECTOR APPOINTED MR DAVID WINSTANLEY View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURTIS View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View Document
30/08/1830 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View Document
05/12/175 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR GARY IVAN CHAPMAN View Document
07/09/177 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUPERT MCANDREW / 01/05/2016 View Document
08/03/178 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 028918220005 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View Document
01/12/161 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/11/1610 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 028918220004 View Document
04/05/164 May 2016	DIRECTOR APPOINTED MR NICHOLAS RUPERT MCANDREW View Document
28/01/1628 January 2016	Annual return made up to 26 January 2016 with full list of shareholders View Document
24/11/1524 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
01/10/151 October 2015	DIRECTOR APPOINTED DAVID RICHARD WALTERS View Document
30/03/1530 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
30/03/1530 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
26/01/1526 January 2015	Annual return made up to 26 January 2015 with full list of shareholders View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEWIS WALTERS / 14/08/2014 View Document
27/01/1427 January 2014	Annual return made up to 26 January 2014 with full list of shareholders View Document
19/11/1319 November 2013	SECOND FILING FOR FORM AP01 View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR WILLIAM SPENCER SEYMOUR CURTIS View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR JENNY MUNRO View Document
11/11/1311 November 2013	DIRECTOR APPOINTED ROBERT ANDREW LEWIS WALTERS View Document
16/10/1316 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 05/07/2013 View Document
30/01/1330 January 2013	Annual return made up to 26 January 2013 with full list of shareholders View Document
21/11/1221 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document

22/02/1222 February 2012	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM View Document
02/02/122 February 2012	Annual return made up to 26 January 2012 with full list of shareholders View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
15/04/1115 April 2011	DIRECTOR APPOINTED JENNY MUNRO View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LONERGAN View Document
01/02/111 February 2011	Annual return made up to 26 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
19/01/1119 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER LONERGAN / 29/10/2010 View Document
19/01/1119 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
07/01/117 January 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
28/01/1028 January 2010	Annual return made up to 26 January 2010 with full list of shareholders View Document
17/12/0917 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LONERGAN / 01/10/2009 View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/03/093 March 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
30/01/0930 January 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
08/02/088 February 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
08/02/078 February 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View Document
10/02/0610 February 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
03/02/053 February 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/07/0413 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	S366A DISP HOLDING AGM 26/02/04 View Document
02/02/042 February 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View Document
13/01/0413 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
05/02/035 February 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/07/029 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/025 February 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
18/12/0118 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
14/02/0114 February 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
16/02/0016 February 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
08/02/998 February 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9829 January 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View Document
23/01/9823 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/02/9714 February 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
29/02/9629 February 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View Document
21/12/9521 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
08/06/958 June 1995	DIRECTOR RESIGNED View Document
22/05/9522 May 1995	DIRECTOR RESIGNED View Document
06/05/956 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/9516 February 1995	RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/09/9422 September 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
19/08/9419 August 1994	NEW DIRECTOR APPOINTED View Document
27/05/9427 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/05/9427 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/05/9427 May 1994	View Document
18/04/9418 April 1994	COMPANY NAME CHANGED MAWLAW 233 LIMITED CERTIFICATE ISSUED ON 19/04/94 View Document
09/03/949 March 1994	ADOPT MEM AND ARTS 01/03/94 View Document
26/01/9426 January 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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