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ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

Company number 02350937

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Simon James Terence Botterill as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Frances Huey Shyan Kwan as a director on 1 July 2024
17 Jun 2024 CS01 Confirmation statement made on 18 April 2024 with updates
13 Jun 2024 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
13 Jun 2024 AP01 Appointment of Graham William Foster as a director on 30 May 2024
13 Jun 2024 AP01 Appointment of Mr Antony Christie as a director on 30 May 2024
13 Jun 2024 TM01 Termination of appointment of Paul Richard Findlay as a director on 30 May 2024
13 Jun 2024 AD01 Registered office address changed from 84 Grosvenor Street London W1K 3JZ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 13 June 2024
24 Jul 2023 TM02 Termination of appointment of Alison Wellman as a secretary on 24 July 2023
18 Jul 2023 TM01 Termination of appointment of Piers Christopher Chapman as a director on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Richard Lee Hart as a director on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 84 Grosvenor Street London W1K 3JZ on 18 July 2023
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CH01 Director's details changed for Mr Richard Lee Hart on 3 November 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Oct 2021 AP01 Appointment of Mr Paul Richard Findlay as a director on 21 October 2021
11 Oct 2021 TM01 Termination of appointment of Victoria Elizabeth Mann as a director on 30 September 2021
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 AP01 Appointment of Mr Simon James Terence Botterill as a director on 21 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Christopher James Taylor as a director on 4 January 2021
05 Nov 2020 CH03 Secretary's details changed for Alison Wellman on 8 October 2020