CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 06420949
- Company Overview for CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED (06420949)
- Filing history for CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED (06420949)
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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) |
|---|---|---|---|
| 07 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Nov 2024 | PSC07 | Cessation of Commercial Development Projects Limited as a person with significant control on 23 July 2024 | |
| 07 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
| 07 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Nov 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2024
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| 25 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
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| 05 Aug 2024 | SH08 | Change of share class name or designation | |
| 14 Feb 2024 | AD01 | Registered office address changed from Rotary Business Centre Moor Lane Trading Estate Moxon Way Sherburn in Elmet Leeds LS25 6ES England to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 14 February 2024 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Melanie Jane Hall as a director on 27 November 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 14 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 1 November 2022 | |
| 13 Nov 2023 | PSC02 | Notification of Commercial Development Projects Limited as a person with significant control on 6 April 2016 | |
| 13 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 November 2023 | |
| 31 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Nov 2022 | AD01 | Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom to Rotary Business Centre Moor Lane Trading Estate Moxon Way Sherburn in Elmet Leeds LS25 6ES on 1 November 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of Commercial Development Projects Limited as a person with significant control on 31 October 2022 | |
| 01 Nov 2022 | CS01 |
Confirmation statement made on 1 November 2022 with updates
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| 01 Nov 2022 | TM01 | Termination of appointment of Simon Charles Newton Marshall as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Jonathan Booth as a director on 31 October 2022 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Jonathan Booth as a secretary on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Ms Melanie Jane Hall as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Andrew Mills as a director on 31 October 2022 |