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GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED

Company number 03295447

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2024 CH01 Director's details changed for Mr James Peter Stretton on 12 November 2022
07 Oct 2024 TM01 Termination of appointment of Edward Mark Richard Amery as a director on 19 June 2024
09 Jul 2024 CH03 Secretary's details changed for Alison Wellman on 9 July 2024
25 Jun 2024 CH01 Director's details changed for Mr James Peter Stretton on 12 November 2022
25 Jun 2024 CH01 Director's details changed for Ms Karen Louise Maher on 12 November 2022
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
08 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Edward Mark Richard Amery as a director on 22 May 2023
06 Jun 2023 TM01 Termination of appointment of Simon Nigel James Stacey as a director on 22 May 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2023 PSC02 Notification of Gloucester Bp Developments Limited as a person with significant control on 1 December 2022
13 Dec 2022 PSC07 Cessation of Advanced Research Clusters Gp Limited as a person with significant control on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Keith David Butcher as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Michael Denis Logan as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Simon Nigel James Stacey as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Roun Brendan Barry as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Karen Louise Maher as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of James Peter Stretton as a director on 1 December 2022
08 Nov 2022 PSC05 Change of details for a person with significant control
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 621
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 607
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 612
21 Jun 2022 PSC05 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 10 January 2022