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BROOKGATE MANAGEMENT COMPANY LIMITED

Company number 01627450

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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)
04 Dec 2018 AD01 Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House Station Road Maldon CM9 4LQ on 4 December 2018
01 Jan 2018 TM02 Termination of appointment of Lesley Ann Sykes as a secretary on 1 January 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 23
01 Oct 2015 TM01 Termination of appointment of Craig John Martin as a director on 1 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 23
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 23
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Charles Rohrer on 10 October 2009
12 Oct 2009 CH01 Director's details changed for Judith Anne Mckeogh on 10 October 2009
12 Oct 2009 CH01 Director's details changed for Craig John Martin on 10 October 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008