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BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Company number 01335896

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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 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
05 Mar 2024 TM01 Termination of appointment of Sarah Jennifer Anderson as a director on 15 December 2023
05 Mar 2024 AP01 Appointment of Dr Wendy Jane Kitching as a director on 4 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 PSC08 Notification of a person with significant control statement
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
01 Jun 2023 PSC07 Cessation of Richard James Gilliard as a person with significant control on 31 March 2023
01 Jun 2023 PSC07 Cessation of Lucy Gilliard as a person with significant control on 31 March 2023
01 Jun 2023 AP01 Appointment of Mrs Julie Mary Wilson as a director on 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 AD01 Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale BB4 4PW to Wardens Office, Broomriggs Flats Near Sawrey Ambleside LA22 0JX on 6 December 2022
06 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with updates
05 Jul 2022 AP03 Appointment of Mr Cyrus Dorab Maneksha as a secretary on 30 June 2022
05 Jul 2022 TM02 Termination of appointment of Colin Dickinson as a secretary on 30 June 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Mrs Sarah Jennifer Anderson as a director on 30 October 2021
03 Nov 2021 TM01 Termination of appointment of Nigel David Charles Wall as a director on 30 October 2021
05 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 May 2020 AP01 Appointment of Ms Sarah Berryman as a director on 19 May 2020
19 May 2020 CS01 Confirmation statement made on 15 February 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 PSC01 Notification of Lucy Gilliard as a person with significant control on 16 September 2016
08 Mar 2019 PSC01 Notification of Richard James Gilliard as a person with significant control on 16 September 2016