| Name: |
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LTD |
| Address: | 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | CS01 |
| 2022-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES | CS01 |
| 2020-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | CS01 |
| 2019-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | CS01 |
| 2018-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MACLEAN REID / 01/11/2018 | CH01 |
| 2018-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | CS01 |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2016-02-22 | 17/02/16 STATEMENT OF CAPITAL GBP 76 | SH01 |
| 2015-06-17 | DIRECTOR APPOINTED ROBERT DAVID COLE | AP01 |
| 2015-11-24 | 03/11/15 FULL LIST | AR01 |
| 2015-05-06 | APPOINTMENT TERMINATED, DIRECTOR GUY HIGGINS | TM01 |
| 2015-06-17 | DIRECTOR APPOINTED ALEX MACLEAN REID | AP01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES | TM01 |
| 2015-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROMFOREST FIELD FOREST ROADLOUGHBOROUGHLEICESTERSHIRELE11 3NS | AD01 |
| 2014-09-03 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 03/11/14 FULL LIST | AR01 |
| 2013-08-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 03/11/13 FULL LIST | AR01 |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 03/11/12 FULL LIST | AR01 |
| 2011-11-28 | 03/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 03/11/10 FULL LIST | AR01 |
| 2010-01-04 | 03/11/09 FULL LIST | AR01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-20 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROMFOREST FIELDFOREST ROADLOUGHBOROUGHLEICESTERSHIRELE11 3NS | 287 |
| 2008-11-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-26 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-11 17:00:56