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COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Company number 02850418

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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)
19 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CH03 Secretary's details changed for Alison Wellman on 9 July 2024
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 TM01 Termination of appointment of Piers Christopher Chapman as a director on 25 September 2023
19 Apr 2023 AP01 Appointment of Mr David Astley as a director on 30 March 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CH03 Secretary's details changed for Alison Wellman on 8 October 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
01 Oct 2020 CH01 Director's details changed for Mr Mark Geoffrey Smith on 22 June 2020
09 Jan 2020 AP01 Appointment of Piers Christopher Chapman as a director on 30 November 2019
07 Jan 2020 AP01 Appointment of Mr Robert Davis as a director on 30 November 2019
07 Jan 2020 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 30 November 2019
07 Jan 2020 TM01 Termination of appointment of Simon John Newton as a director on 6 December 2019
07 Jan 2020 TM01 Termination of appointment of Piers Christopher Chapman as a director on 6 December 2019
06 Jan 2020 TM01 Termination of appointment of Howard Evans as a director on 30 November 2019
06 Jan 2020 TM01 Termination of appointment of Mark Geoffrey Smith as a director on 30 November 2019
06 Jan 2020 TM01 Termination of appointment of Robert Davis as a director on 30 November 2019