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INSIGHT PARK (PHASE 3) MANAGEMENT LIMITED

Company number 12546695

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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)
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CH01 Director's details changed for Ms Sophie Jayne Barrett on 25 April 2022
25 Apr 2022 PSC01 Notification of Ben Tompkins as a person with significant control on 25 April 2022
21 Apr 2022 TM01 Termination of appointment of Jessica Haes as a director on 19 April 2022
19 Apr 2022 CERTNM Company name changed insight park (phase 3) mangement LIMITED\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-14
14 Apr 2022 TM01 Termination of appointment of Andrew Martin Tompkins as a director on 1 April 2022
14 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
13 Apr 2022 PSC07 Cessation of Andrew Martin Tompkins as a person with significant control on 13 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Andrew Martin Tompkins on 2 April 2022
08 Apr 2022 PSC04 Change of details for Mr Andrew Martin Tompkins as a person with significant control on 2 April 2022
05 Apr 2022 PSC07 Cessation of Ben David Tompkins as a person with significant control on 5 April 2022
05 Apr 2022 PSC07 Cessation of Jessica Haes as a person with significant control on 5 April 2022
26 Mar 2022 PSC01 Notification of Ben Tompkins as a person with significant control on 26 March 2022
26 Mar 2022 PSC01 Notification of Jessica Haes as a person with significant control on 26 March 2022
26 Mar 2022 PSC01 Notification of Keziah Etheridge as a person with significant control on 26 March 2022
26 Mar 2022 PSC01 Notification of Sophie Barrett as a person with significant control on 26 March 2022
26 Mar 2022 CH01 Director's details changed for Jessica Diana Louise Haes on 26 March 2022
26 Mar 2022 CH01 Director's details changed for Ms Keziah Ethridge on 26 March 2022
26 Mar 2022 AD01 Registered office address changed from Southam Road Kites Hardwick Rugby CV23 8AA United Kingdom to 34 Marston Croft Southam CV47 1PX on 26 March 2022
26 Mar 2022 CH01 Director's details changed for Kezia Ethridge on 25 March 2022
18 Feb 2022 AP01 Appointment of Sophie Jayne Barrett as a director on 16 February 2022
18 Feb 2022 AP01 Appointment of Ben David Tompkins as a director on 16 February 2022