BROOMLEASOW MANAGEMENT COMPANY LIMITED
Company number 02282344
- Company Overview for BROOMLEASOW MANAGEMENT COMPANY LIMITED (02282344)
- Filing history for BROOMLEASOW MANAGEMENT COMPANY LIMITED (02282344)
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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) |
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10 Nov 2015 | AP04 | Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015 | |
10 Nov 2015 | TM02 | Termination of appointment of Stiles Harold Williams as a secretary on 1 November 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | CH04 | Secretary's details changed for Stiles Harold Williams on 1 July 2014 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of Nicholas Earl Bailey as a director on 3 January 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
10 Jan 2014 | AD02 | Register inspection address has been changed | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 May 2013 | AP01 | Appointment of Mrs Sheila Mary Dovey as a director on 1 May 2013 | |
24 Apr 2013 | AP01 | Appointment of Mr Nicholas Earl Bailey as a director on 19 April 2013 | |
05 Apr 2013 | AD01 | Registered office address changed from 361 Hagley Road Birmingham West Midlands B17 8DL on 5 April 2013 | |
05 Apr 2013 | AP04 | Appointment of Stiles Harold Williams as a secretary on 1 April 2013 | |
05 Apr 2013 | TM02 | Termination of appointment of Mark Maxwell Ward as a secretary on 1 April 2013 | |
08 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
13 Apr 2011 | TM01 | Termination of appointment of Colin Bentley as a director | |
17 Mar 2011 | AP01 | Appointment of Sean Kevin Coulter as a director | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
26 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Rael Hancock on 31 December 2009 |