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THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05275175

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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)
04 Jun 2024 AP01 Appointment of Mr Timothy James Lewington as a director on 3 June 2024
16 May 2024 TM01 Termination of appointment of Craig Anthony Phillips as a director on 6 May 2024
16 May 2024 TM02 Termination of appointment of Adrian Roy Emmett as a secretary on 6 May 2024
02 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
22 Sep 2023 AD01 Registered office address changed from C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on 22 September 2023
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 30 June 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
17 Sep 2018 TM01 Termination of appointment of Cristian Shaun Holmes as a director on 10 September 2018
01 Feb 2018 AP01 Appointment of Mr Cristian Shaun Holmes as a director on 1 February 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2016 AD01 Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 160
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015