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BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

Company number 01984199

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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)
21 Aug 2019 TM01 Termination of appointment of Julia Helen Wood as a director on 17 August 2019
21 Aug 2019 TM01 Termination of appointment of William John Lonsdale as a director on 17 August 2019
04 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 July 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of Aidan James Martin Gumbley as a director on 9 December 2017
22 Nov 2017 AA Micro company accounts made up to 31 July 2017
09 Oct 2017 TM01 Termination of appointment of Peter Willard Little as a director on 6 October 2017
03 Feb 2017 AP01 Appointment of Mrs Julia Helen Wood as a director on 31 January 2017
03 Feb 2017 AP01 Appointment of Mr James Joseph Shaw as a director on 30 January 2017
03 Feb 2017 TM01 Termination of appointment of Richard Campbell Wood as a director on 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 36 Finkle Street Kendal Cumbria LA9 4AB to C/O Thomson Hayton Winkley 112 Stricklandgate Kendal LA9 4PU on 18 January 2017
18 Jan 2017 TM02 Termination of appointment of Colin James Peter Tomlinson as a secretary on 31 December 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Feb 2016 AR01 Annual return made up to 12 January 2016 no member list
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Nov 2015 AP01 Appointment of Mr Aidan James Martin Gumbley as a director on 16 October 2015
29 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
17 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2014 AR01 Annual return made up to 12 January 2014 no member list
13 Nov 2013 AP01 Appointment of Mr Richard Campbell Wood as a director
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012