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STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 10199613

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 PSC02 Notification of Pks (Uk) Limited as a person with significant control on 21 October 2022
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
03 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 19
01 Nov 2022 CH01 Director's details changed for Mr John Robert Andrew on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of James Alexander Kirby as a director on 21 October 2022
01 Nov 2022 TM01 Termination of appointment of Matthew Charles Karran as a director on 21 October 2022
01 Nov 2022 TM02 Termination of appointment of Matthew Charles Karran as a secretary on 21 October 2022
01 Nov 2022 AP01 Appointment of Mrs Joanne Andrews as a director on 21 October 2022
01 Nov 2022 AP01 Appointment of Mr John Robert Andrew as a director on 21 October 2022
01 Nov 2022 PSC07 Cessation of Castle Square Securities Limited as a person with significant control on 21 October 2022
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
06 Oct 2021 AD01 Registered office address changed from 1 Oakwood Road, Doddington Road Lincoln Lincolnshire LN6 3LH United Kingdom to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 6 October 2021
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with no updates