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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)
03 May 2019 TM01 Termination of appointment of Stewart Lawrence Walter Marchant as a director on 3 May 2019
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 AP01 Appointment of Mrs Kathryn Mary Mason as a director on 26 July 2018
30 Jul 2018 TM01 Termination of appointment of Alan David Philip Brownlow as a director on 26 July 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Hazel Chester as a director on 1 May 2018
20 Mar 2018 TM01 Termination of appointment of Pauline Farr as a director on 7 March 2018
09 Feb 2018 AP01 Appointment of Pauline Farr as a director on 19 January 2018
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 TM01 Termination of appointment of Philip Mark Levene as a director on 17 October 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 Apr 2017 AP01 Appointment of Hazel Chester as a director on 10 November 2016
29 Mar 2017 AP01 Appointment of Kenneth George Walby as a director on 24 February 2017
14 Mar 2017 AP01 Appointment of Stephen Roger Robinson as a director on 24 February 2017
11 Nov 2016 TM01 Termination of appointment of Rita Rackham as a director on 10 November 2016
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
26 Oct 2016 TM01 Termination of appointment of Pauline Farr as a director on 21 October 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 21
26 Nov 2015 AP01 Appointment of Rita Rackham as a director on 16 October 2015
29 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 21
08 Jun 2015 AP01 Appointment of Stewart Lawrence Walter Marchant as a director on 8 May 2015
05 May 2015 AP04 Appointment of Arun Office Services Ltd as a secretary on 5 May 2015
05 May 2015 TM02 Termination of appointment of Arun Company Secretaries Limited as a secretary on 5 May 2015
23 Apr 2015 TM01 Termination of appointment of Douglas Leonard Rackham as a director on 26 March 2015