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LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED

Company number 09487105

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
20 Sep 2021 PSC05 Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 61
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 53
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
06 Jan 2020 AP01 Appointment of Mr Robert Paul Reed as a director on 16 December 2019
23 Dec 2019 TM01 Termination of appointment of Robert Michael Walker as a director on 16 December 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 20
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates