CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED

03871798
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 accounts Annual Accounts 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2021 accounts Annual Accounts 2 Buy now
04 Feb 2021 accounts Annual Accounts 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 accounts Annual Accounts 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Shujat Sadique) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Gilroy Jose Mario Durrant) 1 Buy now
23 Nov 2016 officers Appointment of director (Mrs Anne Barnes) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Jay Patel) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2016 accounts Annual Accounts 2 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
21 Jan 2016 officers Termination of appointment of director (George Alfred Johson) 1 Buy now
03 Jul 2015 accounts Annual Accounts 2 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
18 Jun 2014 accounts Annual Accounts 2 Buy now
16 Jan 2014 annual-return Annual Return 8 Buy now
04 Feb 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 officers Termination of appointment of director (Parham Donyai) 1 Buy now
25 Jan 2013 annual-return Annual Return 9 Buy now
11 Jun 2012 officers Appointment of director (Mr Gilroy Jose Mario Durrant) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Shutat Sadique) 2 Buy now
21 Mar 2012 accounts Annual Accounts 3 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
08 Nov 2011 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
18 Jun 2011 officers Change of particulars for director (George Alfred Johson) 2 Buy now
18 Jun 2011 officers Change of particulars for director (Mr Parham Donyai) 2 Buy now
12 May 2011 accounts Annual Accounts 3 Buy now
29 Nov 2010 annual-return Annual Return 16 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
20 Nov 2009 annual-return Annual Return 16 Buy now
16 Sep 2009 officers Director's change of particulars / parham donyai / 14/09/2009 1 Buy now
14 Sep 2009 officers Director's change of particulars / parham donyai / 14/09/2009 2 Buy now
06 Aug 2009 accounts Annual Accounts 1 Buy now
18 Feb 2009 accounts Annual Accounts 1 Buy now
31 Jan 2009 annual-return Return made up to 01/11/08; full list of members 5 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW 1 Buy now
11 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
11 Jun 2008 officers Appointment terminated secretary residential management group LIMITED 1 Buy now
17 Mar 2008 officers Secretary's change of particulars / residential management group LIMITED / 01/02/2008 1 Buy now
10 Mar 2008 officers Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 2 Buy now
29 Nov 2007 annual-return Return made up to 01/11/07; full list of members 8 Buy now
26 Sep 2007 accounts Annual Accounts 1 Buy now
21 Nov 2006 annual-return Return made up to 01/11/06; full list of members 9 Buy now
26 Sep 2006 accounts Annual Accounts 1 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 annual-return Return made up to 01/11/05; change of members 6 Buy now
28 Nov 2005 officers New director appointed 1 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
25 May 2005 annual-return Return made up to 01/11/04; no change of members 7 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers Secretary resigned;director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 1 Buy now
06 May 2005 officers New director appointed 2 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: macfarlanes solicitors norwich street london EC4A 1BD 1 Buy now
06 May 2005 officers New secretary appointed 2 Buy now
17 Nov 2003 annual-return Return made up to 01/11/03; full list of members 12 Buy now
29 Sep 2003 accounts Annual Accounts 1 Buy now
14 Jun 2003 capital Ad 07/05/03--------- £ si 54@1=54 £ ic 46/100 4 Buy now
03 Jan 2003 annual-return Return made up to 01/11/02; full list of members 8 Buy now
03 Oct 2002 accounts Annual Accounts 1 Buy now
26 Apr 2002 capital Ad 15/04/02--------- £ si 4@1=4 £ ic 42/46 2 Buy now
19 Feb 2002 capital Ad 04/02/02--------- £ si 4@1=4 £ ic 38/42 2 Buy now
10 Dec 2001 annual-return Return made up to 01/11/01; full list of members 8 Buy now
20 Nov 2001 capital Ad 08/11/01--------- £ si 4@1=4 £ ic 34/38 2 Buy now
19 Sep 2001 accounts Annual Accounts 1 Buy now
16 Aug 2001 capital Ad 09/08/01--------- £ si 4@1=4 £ ic 30/34 2 Buy now
13 Jul 2001 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
30 Nov 2000 annual-return Return made up to 01/11/00; full list of members 6 Buy now
30 Nov 2000 capital Ad 28/09/00--------- £ si 16@1=16 £ ic 30/46 2 Buy now
05 Oct 2000 capital Ad 28/09/00--------- £ si 16@1=16 £ ic 14/30 2 Buy now
14 Aug 2000 capital Ad 04/08/00--------- £ si 12@1=12 £ ic 2/14 2 Buy now
01 Nov 1999 incorporation Incorporation Company 28 Buy now