BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Company number 02357205
- Company Overview for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED (02357205)
- Filing history for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED (02357205)
- People for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED (02357205)
- More for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED (02357205)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with updates | |
| 05 Nov 2021 | PSC07 | Cessation of Christine Daphne Gadd as a person with significant control on 28 September 2021 | |
| 05 Nov 2021 | PSC01 | Notification of Mary Christine Sayer as a person with significant control on 2 November 2021 | |
| 06 Oct 2021 | AP03 | Appointment of Mrs Fiona Campbell Ringrose as a secretary on 28 September 2021 | |
| 05 Oct 2021 | AD01 | Registered office address changed from Roughwood Broomfield Park, Sunningdale Ascot Berkshire SL5 0JS to The Park Cottage Broomfield Park Sunningdale Ascot Berkshire SL5 0JT on 5 October 2021 | |
| 05 Oct 2021 | TM02 | Termination of appointment of Christine Daphne Gadd as a secretary on 28 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Christine Daphne Gadd as a director on 28 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mrs Fiona Campbell Ringrose as a director on 28 September 2021 | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 17 Jan 2021 | PSC07 | Cessation of John Richard Whitcombe Hearn as a person with significant control on 29 December 2020 | |
| 17 Jan 2021 | AP01 | Appointment of Mr Stephen John Roper as a director on 29 December 2020 | |
| 17 Jan 2021 | TM01 | Termination of appointment of John Richard Whitcombe Hearn as a director on 29 December 2020 | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 28 Nov 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 12 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 12 Jul 2018 | PSC07 | Cessation of Francis Peter Black as a person with significant control on 21 June 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates |