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BROKEN BANKS MANAGEMENT LIMITED

Company number 01627345

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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)
30 Apr 2024 AP01 Appointment of Mr Sean Powell as a director on 17 April 2024
30 Apr 2024 TM02 Termination of appointment of Sean Powell as a secretary on 17 April 2024
24 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
12 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
10 Jan 2023 AD01 Registered office address changed from PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England to Cumberland Basin Prince Albert Road London NW1 7SS on 10 January 2023
08 Dec 2022 AD01 Registered office address changed from 325 Latimer Road London W10 6RA England to PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS on 8 December 2022
25 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
29 Mar 2017 AD01 Registered office address changed from 7 Cleveland Gardens London W2 6HA to 325 Latimer Road London W10 6RA on 29 March 2017
20 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015