TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
Company number 01673674
- Company Overview for TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED (01673674)
- Filing history for TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED (01673674)
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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 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Edward Mark Richard Amery as a director on 19 June 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Derek Gordon Jones as a director on 12 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Alistair Jones as a director on 12 June 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr Edward Mark Richard Amery as a director on 17 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
| 12 Oct 2023 | TM01 | Termination of appointment of David Christopher Hudson as a director on 6 October 2023 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 31 Oct 2022 | CH01 | Director's details changed for Mr Keith David Butcher on 11 March 2022 | |
| 03 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | RP04CS01 | Second filing of Confirmation Statement dated 10/11/2019 | |
| 06 Jan 2020 | CS01 |
Confirmation statement made on 10 November 2019 with updates
|
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| 16 Oct 2019 | AP01 | Appointment of Mr David Christopher Hudson as a director on 16 October 2019 | |
| 23 Sep 2019 | AP01 | Appointment of Mr Keith David Butcher as a director on 23 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Anthony Elton Endfield as a director on 23 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Richard Thomas Dears as a director on 23 September 2019 | |
| 23 Sep 2019 | AP03 | Appointment of Mr Alistair Jones as a secretary on 19 September 2019 | |
| 19 Sep 2019 | TM02 | Termination of appointment of Allan Francis Pringle as a secretary on 19 September 2019 | |
| 23 May 2019 | AD01 | Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to 8 Eastway Sale Cheshire M33 4DX on 23 May 2019 | |
| 26 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 |