MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2024-06-12 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 09/10/239 October 2023 | Termination of appointment of Charles Thomas Cornish as a director on 2023-10-02 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-03-31 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 11/01/1111 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MUIRHEAD |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | CHANGE OF NAME 18/12/2009 |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 15/01/1015 January 2010 | CHANGE OF NAME 18/12/2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED KENNETH DUNCAN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 06/01/106 January 2010 | DIRECTOR APPOINTED GEOFF MUIRHEAD |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 06/01/106 January 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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