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BROOMLEASOW MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 8
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
  • GBP 8
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