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LISCOMBE BUSINESS PARK LIMITED

Company number 04612362

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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)
22 Dec 2017 MR01 Registration of charge 046123620007, created on 19 December 2017
21 Dec 2017 AD01 Registered office address changed from 10 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 1 Lonsdale Gardens Tunbridge Wells TN1 1NU on 21 December 2017
21 Dec 2017 MR01 Registration of charge 046123620006, created on 20 December 2017
14 Aug 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,312,850.008937
01 Apr 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 MR04 Satisfaction of charge 3 in full
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,312,850.008937
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,312,850.008937
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
08 Oct 2013 MR01 Registration of charge 046123620005
21 Aug 2013 MR01 Registration of charge 046123620004
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,255,092.8
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,255,092.8
27 Jun 2012 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Peter Brazier as a director
12 Dec 2011 TM01 Termination of appointment of Daniel Brazier as a director