COVENTRY BUSINESS PARK MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCOVENTRY BUSINESS PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02850418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COVENTRY BUSINESS PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026

    1 pagesAD01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Secretary's details changed for Alison Wellman on Jul 09, 2024

    1 pagesCH03

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Piers Christopher Chapman as a director on Sep 25, 2023

    1 pagesTM01

    Appointment of Mr David Astley as a director on Mar 30, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Secretary's details changed for Alison Wellman on Oct 08, 2020

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020

    2 pagesCH01

    Appointment of Piers Christopher Chapman as a director on Nov 30, 2019

    2 pagesAP01

    Appointment of Mr Robert Davis as a director on Nov 30, 2019

    2 pagesAP01

    Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019

    2 pagesAP01

    Termination of appointment of Simon John Newton as a director on Dec 06, 2019

    1 pagesTM01

    Termination of appointment of Piers Christopher Chapman as a director on Dec 06, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0