WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 11738520
- Company Overview for WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED (11738520)
- Filing history for WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED (11738520)
- People for WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED (11738520)
- More for WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED (11738520)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 24 Nov 2023 | PSC01 | Notification of Steve Williamson as a person with significant control on 24 November 2023 | |
| 24 Nov 2023 | PSC01 | Notification of Steven Harold Bailey as a person with significant control on 24 November 2023 | |
| 24 Nov 2023 | PSC01 | Notification of Otto Elliott Avent as a person with significant control on 24 November 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Unit 4 Warmley Business Park Crown Way Warmley Bristol BS30 8FR England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 1 November 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Otto Elliott Avent as a director on 29 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jonathan Lee as a director on 29 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Helena Redding as a director on 29 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Chancerygate (Bedford) Limited as a person with significant control on 27 February 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Steve Williamson as a director on 29 March 2023 | |
| 05 Apr 2023 | TM02 | Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 29 March 2023 | |
| 04 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Steven Harold Bailey as a director on 29 March 2023 | |
| 04 Apr 2023 | AD01 | Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to Unit 4 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 4 April 2023 | |
| 27 Mar 2023 | AP01 | Appointment of Mr Jonathan Lee as a director on 27 March 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Rory Butler Finnan as a director on 27 March 2023 | |
| 27 Mar 2023 | AP01 | Appointment of Mrs Helena Redding as a director on 27 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 27 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates |