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AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED

Company number 11441062

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC02	Notification of Southend-on-Sea Borough Council as a person with significant control on 9 July 2018	View PDF Notification of Southend-on-Sea Borough Council as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC05	Change of details for Henry Boot Developments Limited as a person with significant control on 9 July 2018	View PDF Change of details for Henry Boot Developments Limited as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Steven Mckinlay as a director on 22 March 2019	View PDF Appointment of Mr Steven Mckinlay as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Anthony Ellis as a director on 22 March 2019	View PDF Appointment of Mr Anthony Ellis as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	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 - 18 pages (18 pages)
03 Aug 2018	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 - 18 pages (18 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 56	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 56 - link opens in a new window - 24 pages (24 pages)

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