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BROUGHTON ASTLEY MANAGEMENT LIMITED

Company number 02088075

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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)
26 Mar 2024 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
25 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 17 November 2021
17 Nov 2021 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 17 November 2021
02 Aug 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
16 Jan 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 16 January 2018
08 Aug 2017 AA Micro company accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of David Mortimer as a director on 11 March 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 12