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THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05297499

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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)
26 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
03 Apr 2020 AA Micro company accounts made up to 30 November 2019
28 Feb 2020 TM01 Termination of appointment of Amelia Jane Tankard as a director on 26 February 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/11/2016
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/01/2018.
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 110
10 Dec 2015 AD01 Registered office address changed from Tudorgate Grange Business Park Enderby Road Whetstone Leicester Leicestershire LE8 6EP to 23 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 10 December 2015
28 Aug 2015 TM01 Termination of appointment of Judy Anne Beighton as a director on 31 July 2015
28 Aug 2015 TM01 Termination of appointment of Christopher Martin Beighton as a director on 31 July 2015
28 Aug 2015 AP01 Appointment of Mrs Amelia Jane Tankard as a director on 31 July 2015
28 Aug 2015 AP01 Appointment of Mr Martin Christopher Allen as a director on 31 July 2015