LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

04734545
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 12 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Sep 2023 officers Change of particulars for director (Darren Antony Hill) 2 Buy now
08 Sep 2023 officers Appointment of director (Darren Antony Hill) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Sian Taylor) 1 Buy now
09 Aug 2023 officers Appointment of director (Mr Joseph Robert Stockton) 2 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Scott Joseph Buckley) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Paula Marie Steer) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Michael Robert Horner) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (David Hoyle) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Nicholas James Hague) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Scott Joseph Buckley) 2 Buy now
07 Feb 2022 accounts Annual Accounts 20 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 17 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 18 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 18 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 officers Appointment of director (Mr Nicholas James Hague) 2 Buy now
15 May 2018 officers Termination of appointment of director (Wesley Alan Erlam) 1 Buy now
03 Jan 2018 accounts Annual Accounts 16 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 officers Appointment of director (Mrs Sian Taylor) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew James Cunliffe) 1 Buy now
06 Jan 2017 accounts Annual Accounts 16 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
11 Nov 2015 accounts Annual Accounts 16 Buy now
24 Sep 2015 officers Termination of appointment of director (Gary Lee Baron) 1 Buy now
23 Sep 2015 officers Appointment of director (Mr Andrew James Cunliffe) 2 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 15 Buy now
30 Aug 2014 auditors Auditors Resignation Company 1 Buy now
21 Aug 2014 auditors Auditors Resignation Company 2 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Appointment of director (Gary Lee Baron) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Sarah Illingworth) 1 Buy now
11 Sep 2013 accounts Annual Accounts 15 Buy now
15 Apr 2013 annual-return Annual Return 7 Buy now
21 Aug 2012 accounts Annual Accounts 15 Buy now
10 May 2012 officers Appointment of director (Wesley Alan Erlam) 2 Buy now
01 May 2012 officers Termination of appointment of director (Matthew Crompton) 1 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
18 Apr 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
21 Jun 2010 officers Appointment of director (Sarah Louise Illingworth) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Jane Evans) 1 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
08 Oct 2009 officers Change of particulars for director (Matthew Ellis Crompton) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Michael Robert Horner) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Paula Marie Steer) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Jane Evans) 2 Buy now
07 Oct 2009 officers Change of particulars for director (David Hoyle) 2 Buy now
04 Aug 2009 accounts Annual Accounts 15 Buy now
16 Jun 2009 officers Director appointed jane evans 1 Buy now
15 Jun 2009 officers Appointment terminated director simon knight 1 Buy now
15 Apr 2009 annual-return Return made up to 15/04/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
09 Sep 2008 officers Director's change of particulars / matthew crompton / 01/09/2008 1 Buy now
17 Apr 2008 annual-return Return made up to 15/04/08; full list of members 5 Buy now
17 Oct 2007 accounts Annual Accounts 17 Buy now
01 Oct 2007 officers New director appointed 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
02 May 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW 1 Buy now
07 Feb 2007 accounts Annual Accounts 15 Buy now
03 Jul 2006 officers New director appointed 1 Buy now
26 May 2006 annual-return Return made up to 15/04/06; full list of members 4 Buy now
09 May 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 14 Buy now
28 Sep 2005 officers New director appointed 3 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 15/04/05; full list of members 8 Buy now
03 Feb 2005 accounts Annual Accounts 10 Buy now
10 Jun 2004 officers Secretary's particulars changed 1 Buy now
10 Jun 2004 annual-return Return made up to 15/04/04; full list of members 9 Buy now
21 May 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
13 May 2004 officers Director's particulars changed 1 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
12 Mar 2004 capital Ad 26/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Mar 2004 resolution Resolution 19 Buy now
12 Mar 2004 officers New director appointed 3 Buy now
12 Mar 2004 officers New director appointed 3 Buy now
12 Mar 2004 officers New director appointed 3 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers New director appointed 3 Buy now