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BROOK MEAD MANAGEMENT COMPANY LIMITED

Company number 01484748

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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)
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9
21 Jan 2016 CH03 Secretary's details changed for Mr Cameron Nigel Chick on 19 November 2015
07 Jan 2016 AA Accounts for a dormant company made up to 29 September 2015
27 Oct 2015 AD01 Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 9
14 Oct 2014 AA Accounts for a dormant company made up to 29 September 2014
09 Jul 2014 AP04 Appointment of Ccpm (Iw) Ltd as a secretary
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 9
16 Oct 2013 AA Accounts for a dormant company made up to 29 September 2013
16 Oct 2013 AP01 Appointment of Mr Richard James Coe as a director
25 Apr 2013 AA Accounts for a dormant company made up to 29 September 2012
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
21 Jan 2013 CH03 Secretary's details changed for Mr Alastair Cameron Chick on 18 January 2013
03 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of John Anthony New as a director
05 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Jan 2009 363a Return made up to 18/01/09; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
11 Apr 2008 288a Director appointed alan robert turner
24 Jan 2008 363s Return made up to 18/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed