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ELDON BUSINESS PARK LIMITED

Company number 05875263

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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)
27 Mar 2026 CS01 Confirmation statement made on 22 March 2026 with updates
View PDF Confirmation statement made on 22 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2026 AA01 Current accounting period extended from 31 July 2026 to 30 September 2026
View PDF Current accounting period extended from 31 July 2026 to 30 September 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 6 pages (6 pages)
09 Apr 2025 CS01 Confirmation statement made on 22 March 2025 with updates
View PDF Confirmation statement made on 22 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024 CH04 Secretary's details changed
View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
07 Aug 2024 PSC02 Notification of B & K Thomas (Holdings) Limited as a person with significant control on 2 August 2024
View PDF Notification of B & K Thomas (Holdings) Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 PSC07 Cessation of China Investment Corporation as a person with significant control on 29 November 2017
View PDF Cessation of China Investment Corporation as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2024 AD01 Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to Mill Farm Mill Lane Long Clawson Melton Mowbray LE14 4NU on 6 August 2024
View PDF Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to Mill Farm Mill Lane Long Clawson Melton Mowbray LE14 4NU on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 AP01 Appointment of David Allwood as a director on 2 August 2024
View PDF Appointment of David Allwood as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 AP01 Appointment of Timothy James Thomas as a director on 2 August 2024
View PDF Appointment of Timothy James Thomas as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 AP01 Appointment of Mr Anthony Bernard Thomas as a director on 2 August 2024
View PDF Appointment of Mr Anthony Bernard Thomas as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 TM01 Termination of appointment of Joseph Stephen Wrigglesworth as a director on 2 August 2024
View PDF Termination of appointment of Joseph Stephen Wrigglesworth as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 TM01 Termination of appointment of Richard John Phillips as a director on 2 August 2024
View PDF Termination of appointment of Richard John Phillips as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 TM01 Termination of appointment of Charles Howard as a director on 2 August 2024
View PDF Termination of appointment of Charles Howard as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 August 2024
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 CH01 Director's details changed for Mr Charles Howard on 26 July 2024
View PDF Director's details changed for Mr Charles Howard on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 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)
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024 CH01 Director's details changed for Mr Charles Howard on 21 March 2024
View PDF Director's details changed for Mr Charles Howard on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 30 March 2023
View PDF Appointment of Intertrust (Uk) Limited as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 PSC07 Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
View PDF Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2023 PSC03 Notification of China Investment Corporation as a person with significant control on 29 November 2017
View PDF Notification of China Investment Corporation as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 CH01 Director's details changed for Mr Charles Howard on 31 January 2023
View PDF Director's details changed for Mr Charles Howard on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)