KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 02388740
- Company Overview for KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED (02388740)
- Filing history for KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |