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LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

Company number 06022453

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 SH08 Change of share class name or designation
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 PSC05 Change of details for Openwork Holdings Limited as a person with significant control on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from Auckland House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
17 Jun 2022 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
14 Jun 2022 PSC02 Notification of Openwork Holdings Limited as a person with significant control on 12 June 2019
06 Jun 2022 CH01 Director's details changed for Mr Frank Meere on 6 June 2022
06 Jun 2022 PSC07 Cessation of Royal Bam Group Nv as a person with significant control on 12 June 2019
12 May 2022 RP04CS01 Second filing of Confirmation Statement dated 7 December 2021
31 Jan 2022 AP01 Appointment of Mr Frank Meere as a director on 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2022.
06 Jan 2022 TM01 Termination of appointment of Philip Mogford as a director on 31 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
03 Nov 2020 AP01 Appointment of Mr Philip Mogford as a director on 20 October 2020
20 Apr 2020 TM01 Termination of appointment of Kevin David Chidwick as a director on 1 February 2020
26 Mar 2020 CS01 Confirmation statement made on 7 December 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 37