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BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05823047

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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)
16 Sep 2024 TM01 Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
16 Sep 2024 AP01 Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024
16 Sep 2024 AP01 Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
01 Aug 2023 TM01 Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 AP01 Appointment of Mr Michael Anthony Platt as a director on 2 June 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2021 PSC05 Change of details for Albanwise Limited as a person with significant control on 22 February 2021
20 May 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn Norfolk PE33 9DL to Botanic House Hills Road Cambridge CB2 1PH on 22 February 2021
18 Dec 2020 TM01 Termination of appointment of Janine Grant as a director on 15 December 2020
18 Dec 2020 TM02 Termination of appointment of Janine Grant as a secretary on 15 December 2020
17 Dec 2020 AP03 Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
17 Dec 2020 AP01 Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
24 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017