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THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED

Company number 05535739

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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)
24 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
13 Jun 2024 TM01 Termination of appointment of Mark Antony Grogan as a director on 3 June 2024
13 Jun 2024 AP01 Appointment of Mr Paul Christopher Hawkes as a director on 3 June 2024
17 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
04 Jul 2023 AA Unaudited abridged accounts made up to 31 August 2022
13 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 May 2022 AA Micro company accounts made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 August 2020
03 May 2021 AP01 Appointment of Mr. John Boyden as a director on 3 May 2021
16 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
04 Dec 2019 AP01 Appointment of Mr Mark Anthony Grogan as a director on 22 November 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
02 Dec 2019 SH10 Particulars of variation of rights attached to shares
02 Dec 2019 SH08 Change of share class name or designation
01 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the issued ordinary share of £1 in the capital of the company registered in the name of bthe brunel business prk (no.1) management company LIMITED be vand is hereby converted in to a bc ordinary share of b£1 with such rights as cset out in articles of association 12/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates