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BROADMARK BEACH MANAGEMENT LIMITED

Company number 01909068

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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 Sep 2024	AP01	Appointment of Mrs Susan Palmer as a director on 4 September 2024	View PDF Appointment of Mrs Susan Palmer as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	AP01	Appointment of Mrs Helen Elizabeth Iden as a director on 18 July 2023	View PDF Appointment of Mrs Helen Elizabeth Iden as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AP01	Appointment of Mr David Gregory as a director on 29 March 2022	View PDF Appointment of Mr David Gregory as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2021	TM01	Termination of appointment of Stephen Roger Robinson as a director on 12 November 2021	View PDF Termination of appointment of Stephen Roger Robinson as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Graeme Simon Croy as a director on 4 May 2021	View PDF Appointment of Mr Graeme Simon Croy as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP04	Appointment of Kts Estate Management Ltd as a secretary on 24 August 2020	View PDF Appointment of Kts Estate Management Ltd as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM02	Termination of appointment of Arun Office Services Ltd as a secretary on 24 August 2020	View PDF Termination of appointment of Arun Office Services Ltd as a secretary on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 55-57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 24 August 2020	View PDF Registered office address changed from 55-57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 24 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Glynis Rosalind Spires as a director on 1 July 2020	View PDF Termination of appointment of Glynis Rosalind Spires as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AP01	Appointment of Ms Glynis Rosalind Spires as a director on 7 June 2019	View PDF Appointment of Ms Glynis Rosalind Spires as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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BROADMARK BEACH MANAGEMENT LIMITED

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