Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Jan 2024 |
PSC04 |
Change of details for Mr Jeremy Keith Suttling as a person with significant control on 18 December 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EF to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Jeremy Keith Suttling as a person with significant control on 26 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy Keith Suttling on 26 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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02 Feb 2022 |
CERTNM |
Company name changed southend airport hotels LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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01 Feb 2022 |
PSC01 |
Notification of Mark Arthur True as a person with significant control on 25 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy Keith Suttling as a person with significant control on 25 January 2022
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01 Feb 2022 |
PSC01 |
Notification of Dene Frederick Lingham as a person with significant control on 25 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Mark Arthur True as a director on 25 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Dene Frederick Lingham as a director on 25 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Jeremy Keith Suttling on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Jeremy Keith Suttling as a person with significant control on 20 January 2022
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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