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MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED

Company number 04248751

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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)
29 Apr 2016 TM01 Termination of appointment of Jayne Cannell as a director on 29 April 2016
26 Apr 2016 TM01 Termination of appointment of Jeannette Woolford as a director on 26 April 2016
11 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,374
28 May 2015 AP01 Appointment of Ms Jayne Cannell as a director on 28 May 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Andrew Charles Shaw as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Michael Thomas Fenton as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Nicholas John Stephen Randall as a director on 1 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4,374
19 Nov 2013 AP03 Appointment of Mr Christopher Leech as a secretary
21 Oct 2013 TM01 Termination of appointment of Richard Smith as a director
04 Oct 2013 TM02 Termination of appointment of Richard Smith as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 4,374
14 May 2013 AP01 Appointment of Ms Jeannette Woolford as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Frank Savage as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AP03 Appointment of Mr Richard Smith as a secretary
23 Sep 2011 AP01 Appointment of Mr Richard Smith as a director
23 Sep 2011 TM01 Termination of appointment of Curt Falk as a director
23 Sep 2011 TM02 Termination of appointment of Nicholas Saunders as a secretary
23 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders