Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-10-12 |
update statutory_documents SECRETARY APPOINTED MR SIMON LEONARD CHRISTOPHER RICHARDS |
2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK |
2021-12-10 |
delete person BAL Train |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2020-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-21 |
insert email bh..@birminghamairport.co.uk |
2020-01-31 |
update statutory_documents SECRETARY APPOINTED MS FIONA PENHALLURICK |
2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2019-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-03-13 |
insert ceo NICHOLAS BARTON |
2019-03-13 |
insert otherexecutives NICHOLAS BARTON |
2019-03-13 |
insert person NICHOLAS BARTON |
2019-03-13 |
update number_of_registered_officers 4 => 5 |
2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BARTON |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-28 |
insert about_pages_linkeddomain instagram.com |
2018-08-28 |
insert contact_pages_linkeddomain instagram.com |
2018-08-28 |
insert index_pages_linkeddomain instagram.com |
2018-08-28 |
insert product_pages_linkeddomain instagram.com |
2018-08-28 |
insert terms_pages_linkeddomain instagram.com |
2018-08-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
2018-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
2018-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
2018-06-19 |
delete coo DAVID WINSTANLEY |
2018-06-19 |
delete otherexecutives DAVID WINSTANLEY |
2018-06-19 |
delete person DAVID WINSTANLEY |
2018-06-19 |
update number_of_registered_officers 5 => 4 |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY |
2018-04-01 |
insert about_pages_linkeddomain t.co |
2018-04-01 |
insert contact_pages_linkeddomain t.co |
2018-04-01 |
insert index_pages_linkeddomain t.co |
2018-04-01 |
insert product_pages_linkeddomain t.co |
2018-04-01 |
insert terms_pages_linkeddomain t.co |
2018-02-12 |
delete about_pages_linkeddomain t.co |
2018-02-12 |
delete contact_pages_linkeddomain t.co |
2018-02-12 |
delete index_pages_linkeddomain t.co |
2018-02-12 |
delete product_pages_linkeddomain t.co |
2018-02-12 |
delete terms_pages_linkeddomain t.co |
2018-02-12 |
insert person BAL Train |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-11-07 |
delete otherexecutives PAUL KEHOE |
2017-11-07 |
delete person PAUL KEHOE |
2017-11-07 |
insert otherexecutives TIMOTHY CLARKE |
2017-11-07 |
insert person TIMOTHY CLARKE |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
2017-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
2017-08-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
2017-08-03 |
delete alias BHX Fire & Rescue Ltd |
2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CLARKE |
2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE |
2017-07-06 |
insert alias BHX Fire & Rescue Ltd |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
2016-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
2016-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
2016-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
2016-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-12-11 |
update statutory_documents 14/11/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
2015-11-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
2015-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
2015-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
2015-08-16 |
delete person MICHAEL JOSEPH KELLY |
2015-08-16 |
delete secretary MICHAEL JOSEPH KELLY |
2015-08-16 |
update number_of_registered_officers 6 => 5 |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY |
2015-03-10 |
insert person SIMON LEONARD CHRISTOPHER RICHARDS |
2015-03-10 |
insert secretary SIMON LEONARD CHRISTOPHER RICHARDS |
2015-03-10 |
update number_of_registered_officers 4 => 6 |
2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON LEONARD CHRISTOPHER RICHARDS |
2015-02-24 |
update statutory_documents SECRETARY APPOINTED SIMON LEONARD CHRISTOPHER RICHARDS |
2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-12-10 |
update statutory_documents 14/11/14 FULL LIST |
2014-10-09 |
delete otherexecutives WILLIAM JOHN HEYNES |
2014-10-09 |
delete person WILLIAM JOHN HEYNES |
2014-10-09 |
update number_of_registered_officers 5 => 4 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEYNES |
2014-09-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
2014-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
2014-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
2014-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
2014-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
2014-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
2014-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
2014-08-07 |
insert coo DAVID WINSTANLEY |
2014-08-07 |
update person_title DAVID WINSTANLEY: OPERATIONS DIRECTOR BIRMINGHAM AIRPORT; Director => CHIEF OPERATING OFFICER; Director |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 01/05/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-12-11 |
update statutory_documents 14/11/13 FULL LIST |
2013-09-06 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
2013-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
2013-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
2013-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-11 |
update statutory_documents 14/11/12 FULL LIST |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 22/03/2012 |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 22/03/2012 |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 22/03/2012 |
2012-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 22/03/2012 |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM |
2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE-MACLELLAN |
2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORE |
2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
DIAMOND HOUSE BIRMINGHAM AIRPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
UNITED KINGDOM |
2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
ENGLAND |
2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
DIAMOND HOUSE BIRMINGHAM AIRPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QJ |
2011-12-12 |
update statutory_documents 14/11/11 FULL LIST |
2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE-MACLELLAN / 05/07/2011 |
2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON MORE / 05/07/2011 |
2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
DIAMOND HOUSE
BIRMINGHAM INTERNATIONAL AIRPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QJ |
2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED BRUCE HOPE-MACLELLAN |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DAVID WINSTANLEY |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED JAMES LEIGHTON MORE |
2011-07-19 |
update statutory_documents RE SECTION 175 (5)(A) 11/07/2011 |
2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUPER |
2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE |
2010-12-08 |
update statutory_documents 14/11/10 FULL LIST |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 06/12/2010 |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 06/12/2010 |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 06/12/2010 |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 06/12/2010 |
2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 12/04/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 04/01/2010 |
2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 05/01/2010 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 04/01/2010 |
2009-12-17 |
update statutory_documents 14/11/09 FULL LIST |
2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 29/10/2009 |
2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR COUPER |
2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KING |
2009-08-05 |
update statutory_documents POLITICAL DONATIONS 31/07/2009 |
2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-03-10 |
update statutory_documents DIRECTOR APPOINTED VALERIE MICHIE |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAY FORAN |
2008-12-22 |
update statutory_documents DIRECTOR APPOINTED PAUL KEHOE LOGGED FORM |
2008-11-06 |
update statutory_documents DIRECTOR APPOINTED PAUL KEHOE |
2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |