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AIRBORNE BUSINESS GROUP LTD

Company number 14504725

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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)
21 Oct 2024	CH01	Director's details changed for Mr Steve Whitclif Smith on 21 October 2024	View PDF Director's details changed for Mr Steve Whitclif Smith on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024	View PDF Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC04	Change of details for Mr Steve Whitclif Smith as a person with significant control on 21 October 2024	View PDF Change of details for Mr Steve Whitclif Smith as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024	View PDF Registered office address changed from Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Steve Whitclif Smith on 21 October 2024	View PDF Director's details changed for Mr Steve Whitclif Smith on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC04	Change of details for Mr Steve Whitclif Smith as a person with significant control on 19 March 2024	View PDF Change of details for Mr Steve Whitclif Smith as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Steve Whitclif Smith as a person with significant control on 29 January 2024	View PDF Change of details for Mr Steve Whitclif Smith as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Steve Whitclif Smith on 29 January 2024	View PDF Director's details changed for Mr Steve Whitclif Smith on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Mr Steve Whitclif Smith as a person with significant control on 29 January 2024	View PDF Change of details for Mr Steve Whitclif Smith as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 56 Tollgate Drive Stanway Colchester CO3 0PF England to Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 24 January 2024	View PDF Registered office address changed from 56 Tollgate Drive Stanway Colchester CO3 0PF England to Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 24 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from 11 Cale Road Melton Suffolk IP12 1TS United Kingdom to 56 Tollgate Drive Stanway Colchester CO3 0PF on 23 January 2024	View PDF Registered office address changed from 11 Cale Road Melton Suffolk IP12 1TS United Kingdom to 56 Tollgate Drive Stanway Colchester CO3 0PF on 23 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Luke Francis Read as a director on 19 December 2023	View PDF Termination of appointment of Luke Francis Read as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Luke Francis Read as a person with significant control on 19 December 2023	View PDF Cessation of Luke Francis Read as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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