BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
Company number 01986553
- Company Overview for BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED (01986553)
- Filing history for BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED (01986553)
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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 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 22 Jul 2024 | CH03 | Secretary's details changed for Mr Michael Arnold on 31 March 2024 | |
| 22 Jul 2024 | AD01 | Registered office address changed from 5 the Heights Brooklands Weybridge Surrey KT13 0NY England to Suite 11, the Old Fuel Depot Twemlow Lane Holmes Chapel Crewe CW4 8GJ on 22 July 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr Terry Micheal Goodsman on 27 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Terry Micheal Goodsman as a director on 30 November 2021 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr Simon Douglas Brookhouse on 27 January 2024 | |
| 06 Feb 2024 | AD01 | Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY England to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 February 2024 | |
| 19 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Terry Micheal Goodman on 5 November 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
| 27 Jan 2023 | AP01 | Appointment of Mr Terry Micheal Goodsman as a director on 5 November 2022 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Robert John Souter as a director on 30 November 2021 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 13 Dec 2022 | AP01 | Appointment of Mr Terry Micheal Goodman as a director on 30 November 2021 | |
| 13 Dec 2022 | AP03 | Appointment of Mr Michael Arnold as a secretary on 21 December 2021 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Augusto Marini as a director on 11 January 2017 | |
| 13 Dec 2022 | TM02 | Termination of appointment of Robert John Souter as a secretary on 21 November 2021 | |
| 07 Dec 2022 | CH03 | Secretary's details changed for Mr Robert Souter on 29 November 2022 | |
| 21 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 29 Nov 2021 | TM02 | Termination of appointment of Barry Paul Caine as a secretary on 31 March 2020 | |
| 29 Nov 2021 | AP01 | Appointment of Mr Simon Douglas Brookhouse as a director on 9 July 2017 | |
| 29 Nov 2021 | AP03 | Appointment of Mr Robert Souter as a secretary on 1 April 2020 | |
| 08 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 |