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CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED

Company number 07331869

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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)
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
01 Jul 2024 AA Micro company accounts made up to 30 September 2023
08 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Jul 2019 PSC05 Change of details for Kruger Property Company Ltd as a person with significant control on 1 July 2019
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Jul 2018 AP03 Appointment of Mr David Martin Stewart as a secretary on 4 July 2018
04 Jul 2018 PSC02 Notification of Kondor Property Company Ltd as a person with significant control on 24 January 2018
04 Jul 2018 PSC02 Notification of Kruger Property Company Ltd as a person with significant control on 24 January 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC07 Cessation of Urban&Civic Christchurch Limited as a person with significant control on 24 January 2018
05 Jun 2018 AP01 Appointment of Malcolm Stanley Bartlett as a director on 24 January 2018
05 Jun 2018 AP01 Appointment of Mr David Martin Stewart as a director on 24 January 2018
05 Jun 2018 AD01 Registered office address changed from 50 New Bond Street London W1S 1BJ to 1 Fulfilment Headquarters Radar Way Christchurch Business Park Christchurch Dorset BH23 4FL on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Jeffrey George Charles Berning as a director on 24 January 2018
05 Jun 2018 AP01 Appointment of Mr Robert William John Cope as a director on 24 January 2018
05 Jun 2018 AP01 Appointment of Thomas Whiteley as a director on 24 January 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association