ELDON BUSINESS PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/12/2416 December 2024 | Secretary's details changed |
| 07/08/247 August 2024 | Notification of B & K Thomas (Holdings) Limited as a person with significant control on 2024-08-02 |
| 06/08/246 August 2024 | Cessation of China Investment Corporation as a person with significant control on 2017-11-29 |
| 06/08/246 August 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-08-02 |
| 06/08/246 August 2024 | Termination of appointment of Joseph Stephen Wrigglesworth as a director on 2024-08-02 |
| 06/08/246 August 2024 | Appointment of David Allwood as a director on 2024-08-02 |
| 06/08/246 August 2024 | Termination of appointment of Richard John Phillips as a director on 2024-08-02 |
| 06/08/246 August 2024 | Termination of appointment of Charles Howard as a director on 2024-08-02 |
| 06/08/246 August 2024 | Appointment of Timothy James Thomas as a director on 2024-08-02 |
| 06/08/246 August 2024 | Appointment of Mr Anthony Bernard Thomas as a director on 2024-08-02 |
| 06/08/246 August 2024 | Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to Mill Farm Mill Lane Long Clawson Melton Mowbray LE14 4NU on 2024-08-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Director's details changed for Mr Charles Howard on 2024-07-26 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Director's details changed for Mr Charles Howard on 2024-03-21 |
| 28/12/2328 December 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-03-30 |
| 27/11/2327 November 2023 | Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29 |
| 24/11/2324 November 2023 | Notification of China Investment Corporation as a person with significant control on 2017-11-29 |
| 25/08/2325 August 2023 | Director's details changed for Mr Charles Howard on 2023-01-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/03/2322 March 2023 | Notification of Cic International Co. Ltd as a person with significant control on 2023-01-31 |
| 22/03/2322 March 2023 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 16/03/2316 March 2023 | Appointment of Mr Charles Howard as a director on 2023-01-31 |
| 16/03/2316 March 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 4th Floor 30 Broadwick Street London W1F 8JB on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Daniel Alexander Brown as a director on 2023-01-31 |
| 16/03/2316 March 2023 | Appointment of Mr Richard John Phillips as a director on 2023-01-31 |
| 16/03/2316 March 2023 | Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2023-01-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-18 |
| 02/12/212 December 2021 | Cessation of The Blackstone Group Limited Partnership as a person with significant control on 2021-12-02 |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 04/08/214 August 2021 | Appointment of Daniel Alexander Brown as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING PALMER STREET LONDON SW1H 0AD ENGLAND |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 18/11/1918 November 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP LIMITED PARTNERSHIP |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 13/10/1513 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 06/05/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 06/05/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/06/153 June 2015 | ALTER ARTICLES 24/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAVIES |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 08/05/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2LD |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'FLYNN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 17/09/1317 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BARRY / 01/01/2012 |
| 20/12/1220 December 2012 | 10/08/12 NO CHANGES |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 24/08/1124 August 2011 | 10/08/11 NO CHANGES |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN O'NEILL |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'NEILL |
| 11/03/1011 March 2010 | Annual return made up to 10 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 11/02/0911 February 2009 | DISS40 (DISS40(SOAD)) |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/11/084 November 2008 | FIRST GAZETTE |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 9 CLIFFORD STREET LONDON W1S 2LD |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 94 JERMYN STREET LONDON SW1Y 6JE |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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