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DESBOROUGH INDUSTRIAL PARK MANAGEMENT CO. LIMITED

Company number 02036104

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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)
14 Aug 2024 AD01 Registered office address changed from Unit 5 Desborough Industrial Park Desborough Park Road High Wycombe HP12 3BG England to Brightwell Grange Britwell Road Burnham SL1 8DF on 14 August 2024
12 Aug 2024 TM02 Termination of appointment of Neil Gordon Rutter as a secretary on 31 July 2024
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
10 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 4 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/06/2024.
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Mar 2021 AD01 Registered office address changed from The Mews 20 Amersham Hill High Wycombe Bucks HP13 6NZ England to Unit 5 Desborough Industrial Park Desborough Park Road High Wycombe HP12 3BG on 24 March 2021
18 Jan 2021 AP03 Appointment of Mr Neil Gordon Rutter as a secretary on 5 January 2021
18 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2020 TM01 Termination of appointment of Christopher Trethewey as a director on 2 November 2020
04 Nov 2020 TM02 Termination of appointment of Stephen Michael Bailey-Kennedy as a secretary on 2 November 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Mr John David Williams as a director on 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to The Mews 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 20 February 2018
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association