FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number 05490420
- Company Overview for FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED (05490420)
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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) |
|---|---|---|---|
| 20 Sep 2023 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 04 Sep 2023 | CH01 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 28 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2021 | AP01 | Appointment of Mr Jonathan Spong as a director on 30 April 2020 | |
| 23 Nov 2020 | PSC01 | Notification of Wanna Sirivadhanabhakdi as a person with significant control on 18 November 2020 | |
| 23 Nov 2020 | PSC01 | Notification of Charoen Sirivadhanabhakdi as a person with significant control on 18 November 2020 | |
| 19 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 19 November 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 05 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 24/06/2018 | |
| 06 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 10 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Aug 2018 | CS01 |
Confirmation statement made on 24 June 2018 with no updates
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| 07 Aug 2018 | AD01 | Registered office address changed from 15 Appold Street London EC2A 2HB to 95 Cromwell Road London SW7 4DL on 7 August 2018 | |
| 08 Feb 2018 | AP01 | Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 29 January 2018 | |
| 08 Feb 2018 | TM01 | Termination of appointment of Geoffrey Huw Davies as a director on 29 January 2018 | |
| 08 Feb 2018 | AD01 | Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA to 15 Appold Street London EC2A 2HB on 8 February 2018 |