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ELDON BUSINESS PARK LIMITED

Company number 05875263

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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 Mar 2023 TM01 Termination of appointment of Daniel Alexander Brown as a director on 31 January 2023
16 Mar 2023 AP01 Appointment of Mr Richard John Phillips as a director on 31 January 2023
16 Mar 2023 AP01 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 31 January 2023
16 Mar 2023 AP01 Appointment of Mr Charles Howard as a director on 31 January 2023
12 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
31 May 2022 DISS40 Compulsory strike-off action has been discontinued
29 May 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 May 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 PSC07 Cessation of The Blackstone Group Limited Partnership as a person with significant control on 2 December 2021
02 Dec 2021 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 18 November 2019
04 Aug 2021 AP01 Appointment of Rebecca Louise Taylor as a director on 16 July 2021
04 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Daniel Alexander Brown as a director on 16 July 2021
17 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
04 May 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
04 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
04 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates