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MARSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 11797073

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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 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
19 Feb 2024 AA Micro company accounts made up to 31 January 2024
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
11 May 2022 AA Accounts for a dormant company made up to 31 January 2022
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 CS01 Confirmation statement made on 29 January 2022 with updates
10 May 2022 PSC08 Notification of a person with significant control statement
03 May 2022 AP01 Appointment of Mrs Andrea Elizabeth Mccormick as a director on 29 January 2022
03 May 2022 AD01 Registered office address changed from Unit 15 Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT England to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 3 May 2022
03 May 2022 AD01 Registered office address changed from Unit 12 Marston Business Park Marston Moretaine Bedfordshire MK43 0XT England to Unit 15 Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 3 May 2022
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 PSC07 Cessation of Artisan (Uk) Developments Limited as a person with significant control on 27 September 2021
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 15
01 Feb 2022 TM01 Termination of appointment of Michael John Eyres as a director on 27 September 2021
01 Feb 2022 AP01 Appointment of Mr Richard Clive Wilson as a director on 27 September 2021
01 Feb 2022 AP01 Appointment of Rachel Emma Halley as a director on 27 September 2021
01 Feb 2022 AD01 Registered office address changed from Apollo House Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom to Unit 12 Marston Business Park Marston Moretaine Bedfordshire MK43 0XT on 1 February 2022
25 Nov 2021 TM01 Termination of appointment of Matthew Charles Ingle as a director on 25 November 2021
11 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Apr 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr Michael John Eyres as a director on 1 August 2019