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FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05490420

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 24 June 2020	View PDF Second filing of Confirmation Statement dated 24 June 2020 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CH01	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023	View PDF Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Jan 2021	AP01	Appointment of Mr Jonathan Spong as a director on 30 April 2020	View PDF Appointment of Mr Jonathan Spong as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Wanna Sirivadhanabhakdi as a person with significant control on 18 November 2020	View PDF Notification of Wanna Sirivadhanabhakdi as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 18 November 2020	View PDF Notification of Charoen Sirivadhanabhakdi as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 19 November 2020	View PDF Withdrawal of a person with significant control statement on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025.	View PDF Confirmation statement made on 24 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/01/2025. - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 24/06/2018	View PDF Second filing of Confirmation Statement dated 24/06/2018 - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/06/2020	View PDF Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/06/2020 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 95 Cromwell Road London SW7 4DL on 7 August 2018	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB to 95 Cromwell Road London SW7 4DL on 7 August 2018 - link opens in a new window - 1 page (1 page)

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FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

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