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SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED

Company number 08461306

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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)
24 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
14 May 2024 AP03 Appointment of Mr Michael George Duggan as a secretary on 25 May 2022
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Sep 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 12 September 2023
21 Sep 2023 AP01 Appointment of Mr Alexander Price as a director on 12 September 2023
18 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
14 Aug 2021 AD01 Registered office address changed from Welken House, 10-11 Charterhouse Square London EC1M 6EH England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY on 14 August 2021
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 19/05/2020
26 Aug 2020 TM01 Termination of appointment of Adam James Hinds as a director on 8 May 2019
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
06 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
06 May 2020 AP01 Appointment of Mr Nathan John Wakefield as a director on 1 May 2020
06 May 2020 AA Accounts for a dormant company made up to 31 March 2019
06 May 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association