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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)
29 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
29 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
18 Nov 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 18 November 2019
18 Nov 2019 PSC02 Notification of The Blackstone Group Limited Partnership as a person with significant control on 18 November 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
30 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of James Robert Lock as a director on 28 February 2017
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 May 2016 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 3 May 2016
19 May 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Mar 2016 TM01 Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016
15 Oct 2015 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 October 2015