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KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02388740

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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 Jan 2017 AP01 Appointment of Mr Adrian Paul Stevens Piper as a director on 24 November 2016
12 Jan 2017 TM01 Termination of appointment of Hugh Cameron Moir as a director on 24 November 2016
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
09 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Jul 2015 AP01 Appointment of Hugh Moir as a director on 17 July 2015
30 Jul 2015 TM01 Termination of appointment of Blanche Amanda Longley as a director on 17 July 2015
26 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
26 Feb 2015 CH01 Director's details changed for Dean Henrickson on 6 January 2014
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Dec 2014 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to Argent House 5 Goldington Road Bedford Beds MK40 3JY on 9 December 2014
08 Dec 2014 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 12 November 2014
10 Sep 2014 AP01 Appointment of Ms Blanche Amanda Longley as a director on 12 August 2014
10 Sep 2014 TM01 Termination of appointment of Michael James Pryer as a director on 12 August 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
13 Sep 2013 AA Accounts for a small company made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
02 Oct 2012 TM01 Termination of appointment of Alistair Rainsford as a director
07 Mar 2012 CH01 Director's details changed for Peter Leonard John Bird on 6 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011