SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Company number 04240426

Date	Type	Description	View / Download
03 Oct 2017	SH20	Statement by Directors	(2 pages)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1,000	(3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 14/09/17	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 14/09/2017	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
17 Jul 2017	PSC02	Notification of Sheffield Business Park Limited as a person with significant control on 30 December 2016	(1 page)
23 Jan 2017	AD01	Registered office address changed from PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ United Kingdom to Management Suite, Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 23 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from Management Suite Business Centre Europa Link Sheffield S9 1XZ United Kingdom to PO Box S9 1XZ Management Suite Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 20 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Neil Lees as a secretary on 30 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Stephen Leslie Gill as a director on 30 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Neil Lees as a director on 30 December 2016	(1 page)
05 Jan 2017	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Management Suite Business Centre Europa Link Sheffield S9 1XZ on 5 January 2017	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(9 pages)
18 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 12 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Stephen Leslie Gill as a director on 23 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Peter John Nears as a director on 23 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(9 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Mar 2015	CH01	Director's details changed for Mr Peter John Nears on 27 March 2015	(2 pages)
23 Oct 2014	MISC	Section 519	(1 page)
18 Aug 2014	AP01	Appointment of Mr Peter John Nears as a director on 12 June 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Mark Whittaker as a director on 12 June 2014	(1 page)