BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
Company number 00798482
- Company Overview for BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) (00798482)
- Filing history for BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) (00798482)
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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) |
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09 Jan 2018 | TM01 | Termination of appointment of Kamal Lalbhai Patel as a director on 29 November 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Robert George Charlesworth as a director on 29 November 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 24 March 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
26 Aug 2016 | AP01 | Appointment of Kamal Lalbhai Patel as a director on 4 August 2016 | |
26 Aug 2016 | AP01 | Appointment of James Ian Attwood as a director on 25 November 2015 | |
03 Aug 2016 | CH01 | Director's details changed | |
02 Aug 2016 | TM01 | Termination of appointment of Paivi Helena Whitaker as a director on 27 November 2015 | |
02 Aug 2016 | TM01 | Termination of appointment of Peter Francis Thompson as a director on 27 November 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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14 Aug 2015 | CH03 | Secretary's details changed for Mr Howard Michael Chester on 4 August 2015 | |
13 Aug 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
04 Aug 2015 | AP01 | Appointment of Paivi Helena Whitaker as a director on 27 November 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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13 Aug 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
09 Sep 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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04 Sep 2013 | TM01 | Termination of appointment of Graham Eyre as a director | |
04 Sep 2013 | TM02 | Termination of appointment of Graham Eyre as a secretary | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
14 Sep 2012 | AD01 | Registered office address changed from , 63 Broughton Avenue, Ham, Richmond, Surrey, TW10 7UL, England on 14 September 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
28 Oct 2011 | AA | Accounts for a small company made up to 24 March 2011 |