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MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED

Company number 04601759

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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)
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
19 Mar 2024 PSC05 Change of details for Harwoods Ltd as a person with significant control on 19 March 2024
19 Mar 2024 PSC05 Change of details for Bhse Maidenbower Crawley Management Company Ltd as a person with significant control on 19 March 2024
18 Mar 2024 PSC01 Notification of James Weedon as a person with significant control on 18 March 2024
18 Mar 2024 PSC02 Notification of Bhse Maidenbower Crawley Management Company Ltd as a person with significant control on 18 March 2024
18 Mar 2024 PSC02 Notification of Harwoods Ltd as a person with significant control on 18 March 2024
18 Mar 2024 PSC07 Cessation of James Mark Mcleod Weedon as a person with significant control on 16 March 2024
15 Jan 2024 AD01 Registered office address changed from , Easistare Limited Enterprise Way, Edenbridge, Kent, TN8 6HF to West Hill House West End Road Mortimer Common Reading Berkshire RG7 3TP on 15 January 2024
15 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
13 Sep 2023 PSC01 Notification of James Mark Weedon as a person with significant control on 1 September 2023
13 Sep 2023 PSC07 Cessation of Paul Barrymore Glenister as a person with significant control on 1 September 2023
13 Sep 2023 TM01 Termination of appointment of Paul Barrymore Glenister as a director on 1 September 2023
13 Sep 2023 AP01 Appointment of Mr James Mark Mcleod Weedon as a director on 1 September 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2023 AA Micro company accounts made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
07 Mar 2022 AA Micro company accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 November 2020
08 Mar 2021 CS01 Confirmation statement made on 27 November 2020 with updates
21 Feb 2020 AA Micro company accounts made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017