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BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED

Company number 01267093

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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)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
09 Nov 2023 CH01 Director's details changed for Mr Nicholas Michael Anthony Zala on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Flat 3 Broddick House Flat 3 Broddick House Brambleside High Wycombe HP11 1JY England to Flat 3 Broddick House Brambleside High Wycombe HP11 1JY on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Flat 3 Brambleside High Wycombe HP11 1JY England to Flat 3 Broddick House Flat 3 Broddick House Brambleside High Wycombe HP11 1JY on 9 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 AD01 Registered office address changed from Flat 11, Broddick House Brambleside High Wycombe Buckinghamshire HP11 1JY England to Flat 3 Brambleside High Wycombe HP11 1JY on 1 October 2021
01 Oct 2021 AP01 Appointment of Mr Nicholas Michael Anthony Zala as a director on 1 October 2021
01 Oct 2021 AP04 Appointment of Oz Management Limited as a secretary on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of David John Carrod as a director on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Kelly Fafinski as a secretary on 1 October 2021
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
28 Jul 2016 AD01 Registered office address changed from C/O Jenny Child Broddick House Brambleside High Wycombe Buckinghamshire HP11 1JY to Flat 11, Broddick House Brambleside High Wycombe Buckinghamshire HP11 1JY on 28 July 2016
28 Jul 2016 AP03 Appointment of Ms Kelly Fafinski as a secretary on 28 July 2016