HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02728563

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Mark Geoffrey Smith as a director on 30 November 2019	(1 page)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Aug 2019	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 15 July 2017	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr James William Matthew Raven on 1 August 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
14 May 2019	AP01	Appointment of Mr Robert Davis as a director on 28 February 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of James Joseph Flynn as a director on 28 February 2019	(1 page)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
10 May 2018	CH01	Director's details changed for Mr Richard James Potter on 10 May 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Sep 2017	AP01	Appointment of Mr James William Matthew Raven as a director on 29 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 29 August 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
29 Jun 2017	PSC02	Notification of The Uk Logistics (Nominee 2) Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	PSC02	Notification of The Uk Logistics (Nominee 1) Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	PSC02	Notification of Arlington Business Parks Gp Limited as a person with significant control on 6 April 2016	(1 page)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr Robert Paul Reed on 10 November 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 355	(3 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 340	(11 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)