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LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Company number 04734545

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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)
15 May 2018 AP01 Appointment of Mr Nicholas James Hague as a director on 22 March 2018
15 May 2018 TM01 Termination of appointment of Wesley Alan Erlam as a director on 22 March 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
18 Apr 2017 AP01 Appointment of Mrs Sian Taylor as a director on 5 April 2017
18 Apr 2017 TM01 Termination of appointment of Andrew James Cunliffe as a director on 5 April 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
11 Nov 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 TM01 Termination of appointment of Gary Lee Baron as a director on 21 September 2015
23 Sep 2015 AP01 Appointment of Mr Andrew James Cunliffe as a director on 21 September 2015
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
26 Sep 2014 AA Full accounts made up to 31 March 2014
30 Aug 2014 AUD Auditor's resignation
21 Aug 2014 AUD Auditor's resignation
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
01 Oct 2013 AP01 Appointment of Gary Lee Baron as a director
01 Oct 2013 TM01 Termination of appointment of Sarah Illingworth as a director
11 Sep 2013 AA Full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AP01 Appointment of Wesley Alan Erlam as a director
01 May 2012 TM01 Termination of appointment of Matthew Crompton as a director
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 March 2011