ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06422086

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
18 Aug 2023	AP01	Appointment of Mr Gregory Maurice Pearce as a director on 3 August 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
03 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 November 2021	(3 pages)
18 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03.02.2022.	(4 pages)
08 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	(1 page)
30 Sep 2021	TM01	Termination of appointment of Stephen Phillip Callister-Russell as a director on 30 September 2021	(1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
17 Aug 2021	AAMD	Amended micro company accounts made up to 31 December 2019	(1 page)
21 Jun 2021	AP01	Appointment of Mr Mark Richard Taylor as a director on 1 June 2021	(2 pages)
15 Feb 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
12 Feb 2021	TM01	Termination of appointment of Colin Woodley as a director on 26 January 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Stephen Phillip Callister-Russell as a director on 29 October 2019	(2 pages)
12 Feb 2021	RP04AP01	Second filing for the appointment of Mr Stephen Phillip Callister-Russell as a director	(3 pages)
11 Feb 2021	TM01	Termination of appointment of Stephen Phillip Callister-Russell as a director on 26 January 2021	(1 page)
22 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(5 pages)
16 Dec 2020	PSC07	Cessation of Nicola Suzanne Oaten as a person with significant control on 16 December 2020	(1 page)
16 Dec 2020	AP04	Appointment of Speafi Secretarial Limited as a secretary on 16 September 2020	(2 pages)
16 Dec 2020	AD01	Registered office address changed from Ekas, Masons Yard, 34 High Street Wimbledon London SW19 5BY England to 1 London Street Reading RG1 4PN on 16 December 2020	(1 page)
10 Dec 2019	PSC01	Notification of Nicola Suzanne Oaten as a person with significant control on 6 December 2019	(2 pages)
10 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 10 December 2019	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)