LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

Company number 06022453

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Mr Kevin David Chidwick as a director on 18 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs Karen Juliet Morris as a director on 18 June 2019	(2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
27 Jun 2019	AD01	Registered office address changed from , Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL to Washington House Lydiard Fields Swindon SN5 8UB on 27 June 2019	(1 page)
26 Jun 2019	ANNOTATION	Rectified AP04 was removed from the public record on 26/11/2019 as it is invalid/ineffective.
26 Jun 2019	TM01	Termination of appointment of Douglas Peters as a director on 18 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Martin Robert Vincent Hill as a director on 18 June 2019	(1 page)
26 Jun 2019	TM02	Termination of appointment of Euan James Miller as a secretary on 18 June 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
22 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
05 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for douglas peters	(6 pages)
05 Feb 2016	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filing AP03 for euan miller	(5 pages)
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 82	(6 pages)
12 Nov 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016	(3 pages)
12 Nov 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 August 2015 ANNOTATION Clarification a second filed AP03 was registered on 05/02/2016	(3 pages)
12 Nov 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
19 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 82	(6 pages)
07 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 82	(6 pages)