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AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED

Company number 14229315

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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)
12 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CH01	Director's details changed for Mr Harry Bunbury on 12 July 2022	View PDF Director's details changed for Mr Harry Bunbury on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Adrian Michael Schofield on 10 November 2023	View PDF Director's details changed for Mr Adrian Michael Schofield on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC05	Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023	View PDF Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CH01	Director's details changed for Mr Harry Bunbury on 27 June 2023	View PDF Director's details changed for Mr Harry Bunbury on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC05	Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2023	View PDF Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	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)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	CH01	Director's details changed for Mr Adrian Michael Schofield on 25 August 2022	View PDF Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2022	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)
29 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 24	View PDF Incorporation Statement of capital on 2022-07-12 GBP 24 - link opens in a new window - 26 pages (26 pages)

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