BLACKPOOL AIRPORT OPERATIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr Owen Gerard Dempsey Purcell as a director on 2024-11-25

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23/05/2523 May 2025 Termination of appointment of Karen Elisabeth Taylor as a director on 2025-05-23

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07/01/257 January 2025 Director's details changed for Councillor Gillian Campbell on 2025-01-01

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25/11/2425 November 2024 Appointment of Mr David Stephen Edward Brown as a director on 2024-11-25

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25/11/2425 November 2024 Appointment of Mr William Ian Mcpherson as a director on 2024-11-25

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15/11/2415 November 2024 Confirmation statement made on 2024-11-10 with no updates

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28/10/2428 October 2024 Termination of appointment of Mark Adrian Towers as a secretary on 2024-10-28

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24/09/2424 September 2024 Termination of appointment of Matthew Alexander Williams as a director on 2024-09-19

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16/08/2416 August 2024 Accounts for a small company made up to 2024-03-31

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21/04/2421 April 2024 Accounts for a small company made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/05/2331 May 2023 Termination of appointment of Anthony Albert Davis as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Joanne Farrell as a director on 2023-05-25

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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04/04/224 April 2022 Termination of appointment of Gwynne Patrick Furlong as a director on 2022-03-31

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17/12/2117 December 2021 Change of details for Blackpool Airport Limited as a person with significant control on 2019-11-22

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17/12/2117 December 2021 Confirmation statement made on 2021-11-12 with no updates

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23/06/2123 June 2021 Termination of appointment of Roderick Clive Hill as a director on 2021-05-04

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 DIRECTOR APPOINTED MR RODERICK CLIVE HILL

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26/06/1926 June 2019 DIRECTOR APPOINTED MR ANTHONY ALBERT DAVIS

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL JACK

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON

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15/05/1915 May 2019 DIRECTOR APPOINTED MRS JOANNE FARRELL

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN WILLIAMS

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUMPHREYS

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30/03/1930 March 2019 COMPANY NAME CHANGED SQUIRES GATE AIRPORT OPERATIONS LIMITED CERTIFICATE ISSUED ON 30/03/19

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07/12/187 December 2018 DIRECTOR APPOINTED MISS JACQUELINE ALISON LAWSON-SMITH OBE

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07/12/187 December 2018 DIRECTOR APPOINTED COUNCILLOR JASON ROBERTS

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07/12/187 December 2018 DIRECTOR APPOINTED MR GWYNNE PATRICK FURLONG

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07/12/187 December 2018 DIRECTOR APPOINTED COUNCILLOR GILLIAN CAMPBELL

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07/12/187 December 2018 DIRECTOR APPOINTED COUNCILLOR LYNN SUZANNE WILLIAMS

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07/12/187 December 2018 DIRECTOR APPOINTED COUNCILLOR ALISTAIR JAMES HUMPHREYS

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/11/1723 November 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/11/1722 November 2017 SECRETARY APPOINTED MR MARK ADRIAN TOWERS

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLACKPOOL AIRPORT BLACKPOOL AIRPORT SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 2QY ENGLAND

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY ADAM WALKER

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24/10/1724 October 2017 DIRECTOR APPOINTED MR STEVEN THOMPSON

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24/10/1724 October 2017 DIRECTOR APPOINTED MR NEIL ANTHONY JACK

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O BALFOUR BEATTY 350 EUSTON ROAD LONDON NW1 3AX

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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22/08/1622 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL

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22/09/1522 September 2015 DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON

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17/09/1517 September 2015 SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER

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12/11/1412 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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