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Liverpool Airport Hotel LTD

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Reports

Extended Company Report with Annual Accounts LIVERPOOL AIRPORT HOTEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06253477
Record last updated Monday, April 29, 2024 1:24:45 AM UTC
Official Address Liverpool John Lennon Airport Speke-Garston
There are 5 companies registered at this street
Postal Code L241YD
Sector Hotels and similar accommodation

Charts

Visits

LIVERPOOL AIRPORT HOTEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Appointment of a person as Director and Commercial Finance Director Appointment of a person as Director and Commercial Finance Director
Registry May 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2021 Appointment of a man as Director 6253... Appointment of a man as Director 6253...
Registry Oct 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director 6253... Appointment of a man as Director 6253...
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 6253... Change of particulars for director 6253...
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 6253... Change of particulars for director 6253...
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Annual return Annual return
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Miscellaneous document Miscellaneous document
Registry Dec 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 6253... Change of location of company records to the single alternative inspection location 6253...
Registry Oct 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of one Director 6253... Resignation of one Director 6253...
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 6253... Appointment of a man as Director 6253...
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 6253... Appointment of a man as Director 6253...
Registry Jul 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 6253... Statement of satisfaction in full or in part of mortgage or charge 6253...
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2010 Annual return Annual return
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars 6253... Notice of change of directors or secretaries or in their particulars 6253...
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Jun 11, 2007 Change of accounting reference date Change of accounting reference date

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