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BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Company number 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)
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
  • GBP 234
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
  • GBP 234
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
  • GBP 234
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