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HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02673968

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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)
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Nicholas James Webb as a director on 22 May 2017
06 Jun 2017 TM01 Termination of appointment of Benjamin Bochow as a director on 22 May 2017
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jul 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 50
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2016 TM01 Termination of appointment of Andrew Rowell as a director on 6 October 2014
10 Jun 2016 AP01 Appointment of Mr Mark Stephen Fenchelle as a director on 9 June 2016
10 Jun 2016 AP01 Appointment of Mr Benjamin Bochow as a director on 9 June 2016
10 Jun 2016 TM01 Termination of appointment of Stephen James Oakenfull as a director on 6 October 2014
10 Jun 2016 AP03 Appointment of James Foster as a secretary on 9 June 2016
15 Mar 2016 TM02 Termination of appointment of James Nigel Foster as a secretary on 10 September 2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50
03 Oct 2013 CH03 Secretary's details changed for James Nigel Foster on 1 July 2013
03 Oct 2013 AD01 Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ England on 3 October 2013
03 Oct 2013 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds LS1 5RN on 3 October 2013
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Mr Stephen James Oakenfull on 20 February 2013
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AP01 Appointment of Mr Stephen James Oakenfull as a director
30 Nov 2011 AP01 Appointment of Mr Andrew Rowell as a director
30 Nov 2011 TM01 Termination of appointment of Peter Gingell as a director