Companies House does not verify the accuracy of the information filed

Advanced company search

THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 14243920

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AD01	Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 12 September 2024	View PDF Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 12 September 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Graham Harford as a director on 26 March 2024	View PDF Appointment of Graham Harford as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Stx-a10 Limited as a person with significant control on 26 March 2024	View PDF Cessation of Stx-a10 Limited as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Global Infrastructure Uk Limited as a person with significant control on 26 March 2024	View PDF Notification of Global Infrastructure Uk Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of Pigeon (Cheshunt) Limited as a person with significant control on 26 March 2024	View PDF Notification of Pigeon (Cheshunt) Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of The Council of the Borough of Broxbourne as a person with significant control on 26 March 2024	View PDF Notification of The Council of the Borough of Broxbourne as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Michael John Lodge as a director on 26 March 2024	View PDF Termination of appointment of Michael John Lodge as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Clive Robert Thompson as a director on 26 March 2024	View PDF Termination of appointment of Clive Robert Thompson as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr William Henry Van Cutsem as a director on 26 March 2024	View PDF Appointment of Mr William Henry Van Cutsem as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mrs Deborah Clare Quinney as a director on 26 March 2024	View PDF Appointment of Mrs Deborah Clare Quinney as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Frederico Castro Braga as a director on 26 March 2024	View PDF Appointment of Frederico Castro Braga as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC05	Change of details for Stx-a10 Limited as a person with significant control on 9 September 2022	View PDF Change of details for Stx-a10 Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC05	Change of details for Stx-a10 Limited as a person with significant control on 19 July 2022	View PDF Change of details for Stx-a10 Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?