Companies House does not verify the accuracy of the information filed

LONDON SOUTHEND JET CENTRE LIMITED

Company number 10841425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Aug 2024	AP01	Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024	View PDF Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Christopher Charles Garton as a director on 5 August 2024	View PDF Appointment of Mr Christopher Charles Garton as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Hamish De Run as a director on 5 August 2024	View PDF Appointment of Hamish De Run as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of John Andrew Upton as a director on 5 August 2024	View PDF Termination of appointment of John Andrew Upton as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Philip David Grewock as a director on 5 August 2024	View PDF Termination of appointment of Philip David Grewock as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Richard Hoskins as a director on 5 August 2024	View PDF Appointment of Richard Hoskins as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Ms Lubna Qunash as a director on 5 August 2024	View PDF Appointment of Ms Lubna Qunash as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 108414250003, created on 16 May 2024	View PDF Registration of charge 108414250003, created on 16 May 2024 - link opens in a new window - 72 pages (72 pages)
26 Apr 2024	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024	View PDF Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Philip David Grewock as a director on 12 September 2022	View PDF Appointment of Philip David Grewock as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr John Andrew Upton as a director on 12 September 2022	View PDF Appointment of Mr John Andrew Upton as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CERTNM	Company name changed stobart jet centre LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed stobart jet centre LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
07 Sep 2021	MR04	Satisfaction of charge 108414250001 in full	View PDF Satisfaction of charge 108414250001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	MR01	Registration of charge 108414250002, created on 26 August 2021	View PDF Registration of charge 108414250002, created on 26 August 2021 - link opens in a new window - 84 pages (84 pages)

Cookies on Companies House services

LONDON SOUTHEND JET CENTRE LIMITED

Filter by category