LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
Company number 09046599
- Company Overview for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED (09046599)
- Filing history for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED (09046599)
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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) |
|---|---|---|---|
| 30 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 07 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 26 Feb 2018 | AP01 | Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 | |
| 26 Feb 2018 | TM01 | Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 03 May 2017 | AP01 | Appointment of Mrs Pamela June Smyth as a director on 31 March 2017 | |
| 03 May 2017 | TM01 | Termination of appointment of Perry Dean Glading as a director on 31 March 2017 | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
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| 11 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 6 November 2014
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| 25 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Jun 2014 | SH08 | Change of share class name or designation | |
| 18 Jun 2014 | TM01 | Termination of appointment of Tracy Plimmer as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Stuart Randall Paterson as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Jason Andrew Denholm Dalby as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Perry Dean Glading as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Charles James Blake as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Charles James Blake as a director | |
| 18 Jun 2014 | AD01 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 June 2014 | |
| 02 Jun 2014 | TM01 | Termination of appointment of Rebecca Finding as a director |