Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 August 2024
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13 Aug 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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27 Apr 2023 |
PSC05 |
Change of details for Arlington Business Parks Gp Limited as a person with significant control on 5 May 2022
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr James Peter Stretton on 16 April 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CERTNM |
Company name changed abpgp 1 LIMITED\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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24 Jan 2022 |
PSC05 |
Change of details for Arlington Business Parks Gp Limited as a person with significant control on 19 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Karen Louise Maher as a director on 6 January 2022
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11 Jan 2022 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Richard James Potter as a director on 27 December 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 046948890036, created on 7 October 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved and director or secretary instructed to sign them 28/09/2021
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01 Oct 2021 |
AP01 |
Appointment of Mr James Peter Stretton as a director on 1 October 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of James William Matthew Raven as a director on 9 September 2021
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