LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
Company number 09046599
- Company Overview for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED (09046599)
- Filing history for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED (09046599)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Feb 2024 | AP01 | Appointment of Mr Andrew John Mcnab as a director on 13 December 2023 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Carole Jean Cran as a director on 13 December 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
| 25 May 2022 | PSC02 | Notification of Legal & General Pensions Ltd as a person with significant control on 1 September 2021 | |
| 25 May 2022 | PSC07 | Cessation of London Distribution Park Llp as a person with significant control on 1 September 2021 | |
| 25 May 2022 | PSC07 | Cessation of Travis Perkins (Properties) Limited as a person with significant control on 17 December 2021 | |
| 30 Mar 2022 | AP01 | Appointment of Mr Michael John Pegler as a director on 30 March 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Tp Directors Ltd as a director on 30 March 2022 | |
| 11 Jan 2022 | AD01 | Registered office address changed from Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH to The Old Post Office Station Road Congresbury Bristol BS49 5DY on 11 January 2022 | |
| 05 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 19 Oct 2021 | AP02 | Appointment of Tp Directors Ltd as a director on 1 September 2021 | |
| 19 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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| 19 Oct 2021 | TM01 | Termination of appointment of Jason Andrew Denholm Dalby as a director on 13 September 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Charles James Blake as a director on 13 September 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Pamela June Smyth as a director on 13 September 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 19 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 07 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 |