CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 02611855
- Company Overview for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED (02611855)
- Filing history for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED (02611855)
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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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11 Feb 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Andrew Christopher Broadbent as a director on 15 January 2019 | |
15 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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31 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Neil Andrew Waddington as a director on 4 October 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr Andrew Christopher Broadbent as a director on 26 June 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
13 Feb 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Jun 2016 | AD03 | Register(s) moved to registered inspection location The Lodge Herons Way Chester Business Park Chester CH4 9QL | |
02 Jun 2016 | AD02 | Register inspection address has been changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL | |
22 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Michele Fori as a director on 13 August 2015 | |
02 Nov 2015 | AP01 | Appointment of Michele Fori as a director on 15 July 2015 | |
29 Oct 2015 | AP01 | Appointment of Mr Giles William Tollworthy as a director on 21 October 2015 | |
04 Sep 2015 | AP01 | Appointment of Mr Hugo James Adams as a director on 1 August 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Charles Robert Leonard Shepherd as a director on 15 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Alan Snowball as a director on 27 February 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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31 Mar 2015 | TM01 | Termination of appointment of James David Whitehill as a director on 27 February 2015 | |
27 Feb 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Andrew Robert Lovelady as a director on 20 August 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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