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AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED

Company number 11441062

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 CH01 Director's details changed for Mr Kevin John Waters on 24 August 2022
03 Jul 2024 CH01 Director's details changed for Mr Alan Thomas Richards on 17 August 2022
03 Jul 2024 CH01 Director's details changed for Mr Steven Mckinlay on 22 March 2019
03 Jul 2024 CH01 Director's details changed for Mr Harry Bunbury on 29 June 2018
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
22 May 2024 AA Total exemption full accounts made up to 30 June 2023
11 Apr 2024 CH01 Director's details changed for Mr Michaele Apostolides on 11 April 2024
13 Nov 2023 CH01 Director's details changed for Mr Adrian Michael Schofield on 10 November 2023
13 Nov 2023 PSC05 Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023
13 Nov 2023 AD01 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
06 Oct 2023 AP01 Appointment of Mr Michaele Apostolides as a director on 3 October 2023
06 Oct 2023 PSC05 Change of details for Southend-on-Sea Borough Council as a person with significant control on 7 August 2023
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
11 Jul 2023 CH01 Director's details changed for Mr Harry Bunbury on 27 June 2023
26 Apr 2023 AP01 Appointment of Mr Alan David Meneghetti as a director on 14 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Sep 2022 AP01 Appointment of Mr Alan Thomas Richards as a director on 17 August 2022
09 Sep 2022 AP01 Appointment of Mr Kevin John Waters as a director on 24 August 2022
02 Sep 2022 CH01 Director's details changed for Mr Adrian Michael Schofield on 25 August 2022
07 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Oct 2021 CH01 Director's details changed for Mr Adrian Michael Schofield on 30 June 2021
11 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020