SOUTH HAMS BUSINESS PARK MANAGEMENT COMPANY LIMITED

02645153
UNIT 5A SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE TQ7 3QH

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Appointment of director (Mrs Rebecca Jane Ingoe) 2 Buy now
22 May 2024 officers Appointment of director (Mr Benjamin Thomas Robert Murray) 2 Buy now
22 May 2024 officers Change of particulars for director (Paolo Peter Bartolini) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 4 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of secretary (Ms Sarah Elaine Bowles) 2 Buy now
01 Jun 2023 officers Appointment of director (Mr David Grover) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Stephen Andrew Discombe) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Neil Richard Girling) 1 Buy now
27 Feb 2023 accounts Annual Accounts 6 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 6 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Sally Hannaford) 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Pandora Olivia Worden) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Appointment of secretary (Mrs Sally Hannaford) 2 Buy now
28 Sep 2020 accounts Annual Accounts 6 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2019 accounts Annual Accounts 5 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 12 Buy now
12 Jun 2015 officers Appointment of secretary (Mrs Pandora Olivia Worden) 2 Buy now
06 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 officers Termination of appointment of secretary (Teresa Anne Chapman) 1 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
20 Apr 2015 annual-return Annual Return 13 Buy now
23 Jul 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 annual-return Annual Return 13 Buy now
26 Jul 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 annual-return Annual Return 13 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 13 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 annual-return Annual Return 13 Buy now
13 Feb 2011 officers Termination of appointment of director (Nicola Barlow) 1 Buy now
13 Feb 2011 officers Termination of appointment of director (Richard Mccarthy) 1 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 21 Buy now
13 Apr 2010 officers Change of particulars for director (Richard John Mccarthy) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Stephen Andrew Discombe) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Jeremy Charles Wright) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Philip John Mccarthy) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Nicola Barlow) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Robert John Mccarthy) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Paolo Peter Bartolini) 2 Buy now
13 Apr 2010 capital Return of Allotment of shares 2 Buy now
13 Apr 2010 officers Appointment of director (Miss Lisa Davis) 2 Buy now
05 Apr 2010 officers Termination of appointment of director (Gary Alden) 1 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
19 Oct 2009 officers Termination of appointment of director (Andrew Chapman) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Andrew Chapman) 1 Buy now
20 Apr 2009 annual-return Return made up to 31/03/09; full list of members 19 Buy now
30 Mar 2009 officers Director appointed neil richard girling 2 Buy now
30 Mar 2009 officers Director appointed nicola barlow 2 Buy now
17 Mar 2009 officers Secretary appointed mrs teresa anne chapman 1 Buy now
17 Mar 2009 officers Appointment terminated secretary andrew chapman 1 Buy now
17 Mar 2009 officers Appointment terminated director timothy abrahall 1 Buy now
08 Jan 2009 accounts Annual Accounts 7 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 19 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
03 May 2007 annual-return Return made up to 31/03/07; full list of members 18 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
24 Oct 2006 accounts Annual Accounts 7 Buy now
28 Apr 2006 annual-return Return made up to 31/03/06; change of members 17 Buy now
11 Apr 2006 officers New secretary appointed 1 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 3 the paddocks abbotskerswell newton abbot devon TQ12 5YE 1 Buy now
03 Feb 2006 capital Ad 01/07/05-29/09/05 £ si 20@1=20 £ ic 64/84 5 Buy now
13 Dec 2005 accounts Annual Accounts 7 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 annual-return Return made up to 31/03/05; no change of members 10 Buy now
27 Jul 2004 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 31/03/04; full list of members 20 Buy now
10 Sep 2003 accounts Annual Accounts 14 Buy now
01 May 2003 officers New director appointed 2 Buy now
01 May 2003 annual-return Return made up to 31/03/03; no change of members 10 Buy now
01 Aug 2002 accounts Annual Accounts 8 Buy now
24 Apr 2002 capital Ad 01/04/01--------- £ si 1@1 2 Buy now
24 Apr 2002 annual-return Return made up to 31/03/02; change of members 8 Buy now
02 Jan 2002 accounts Annual Accounts 7 Buy now
13 Jun 2001 annual-return Return made up to 31/03/01; full list of members 13 Buy now
22 Feb 2001 accounts Annual Accounts 8 Buy now
14 Dec 2000 capital Ad 20/10/00--------- £ si 12@1=12 £ ic 32/44 2 Buy now
14 Dec 2000 capital Ad 20/06/00-19/10/00 £ si 10@1=10 £ ic 22/32 2 Buy now
14 Dec 2000 address Registered office changed on 14/12/00 from: the quoin,4 bigbury court bigbury,kingsbridge devon TQ7 4AP 1 Buy now
14 Dec 2000 officers Secretary resigned 1 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 officers New secretary appointed 2 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
23 Jun 2000 officers Director resigned 1 Buy now