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CARRINGTON BUSINESS PARK LIMITED

Company number 01983872

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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)
16 Jul 2019 CH01 Director's details changed for Mr Mark Austin Booth on 1 November 2018
16 Jul 2019 CH03 Secretary's details changed for Mark Austin Booth on 1 November 2018
16 Jul 2019 PSC04 Change of details for Mr William Francis Ainscough as a person with significant control on 26 November 2018
16 Jul 2019 CH01 Director's details changed for Mr William Francis Ainscough on 26 November 2018
16 Jul 2019 TM01 Termination of appointment of William Ainscough as a director on 22 May 2019
07 Jan 2019 AA Full accounts made up to 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
19 Mar 2018 AA Full accounts made up to 30 June 2017
16 Oct 2017 TM01 Termination of appointment of Darren Jones as a director on 2 October 2017
08 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Jan 2017 AP01 Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
16 Jan 2017 AP01 Appointment of Mr Mark Austin Booth as a director on 16 December 2016
13 Jan 2017 AA Full accounts made up to 30 June 2016
06 Dec 2016 AP01 Appointment of Mr Darren Jones as a director on 19 September 2016
06 Dec 2016 TM01 Termination of appointment of Andrew John Gee as a director on 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Jan 2016 AA Full accounts made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
28 Jul 2015 AD01 Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 28 July 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
09 Mar 2015 AP01 Appointment of Mr Andrew John Gee as a director on 29 January 2015
05 Mar 2015 AUD Auditor's resignation
24 Feb 2015 AUD Auditor's resignation
16 Feb 2015 TM01 Termination of appointment of Malcolm William Jackson as a director on 29 January 2015
16 Feb 2015 TM01 Termination of appointment of John Alfred Downes as a director on 29 January 2015