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BROOK HOUSE HAVELOCK ROAD MANAGEMENT LIMITED

Company number 01286776

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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)
25 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 PSC08 Notification of a person with significant control statement
25 Apr 2023 AP03 Appointment of Mr James Gerald Wilson as a secretary on 25 April 2023
25 Apr 2023 TM02 Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 25 April 2023
25 Apr 2023 AD01 Registered office address changed from Suit 7 Phoenix Kings Mill Lane Redhill RH1 5JY England to Brook House 33 Havelock Road Croydon CR0 6QQ on 25 April 2023
30 Jan 2023 AA Micro company accounts made up to 31 March 2022
03 Jan 2023 AP01 Appointment of Mr James Gerald Wilson as a director on 3 January 2023
03 Jan 2023 PSC07 Cessation of Concept Property Management Secretarial Services Ltd as a person with significant control on 1 January 2023
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
18 Feb 2022 PSC02 Notification of Concept Property Management Secretarial Services Ltd as a person with significant control on 18 February 2022
18 Feb 2022 AP04 Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 18 February 2022
18 Feb 2022 TM02 Termination of appointment of Christopher James Goring as a secretary on 18 February 2022
18 Feb 2022 PSC07 Cessation of Christopher Gardener as a person with significant control on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Suit 7 Phoenix House Kings Mill Lane Redhill RH1 5JY England to Suit 7 Phoenix Kings Mill Lane Redhill RH1 5JY on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Washlands Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR to Suit 7 Phoenix House Kings Mill Lane Redhill RH1 5JY on 18 February 2022
18 Feb 2022 PSC04 Change of details for Mr Christopher Gardener as a person with significant control on 18 February 2022
18 Feb 2022 PSC04 Change of details for Mr Christopher James Goring as a person with significant control on 18 February 2022
24 Nov 2021 TM01 Termination of appointment of Pamela Kay Goring as a director on 24 November 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
22 Aug 2021 AP01 Appointment of Mr Dean James King as a director on 16 August 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates