BROADWATER COURT MANAGEMENT COMPANY LIMITED
Company number 02401215
- Company Overview for BROADWATER COURT MANAGEMENT COMPANY LIMITED (02401215)
- Filing history for BROADWATER COURT MANAGEMENT COMPANY LIMITED (02401215)
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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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14 Aug 2019 | TM01 | Termination of appointment of Damian Halford as a director on 14 August 2019 | |
14 Aug 2019 | AP02 | Appointment of Worldwide Asset Man Ltd as a director on 14 August 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
10 Jul 2019 | AP04 | Appointment of Alexandre-Boyes Man Ltd as a secretary on 1 July 2019 | |
10 Jul 2019 | CH01 | Director's details changed for Richard Angelis on 10 July 2019 | |
10 Jul 2019 | CH01 | Director's details changed for Richard Angelis on 10 July 2019 | |
06 Jun 2019 | TM02 | Termination of appointment of Dmg Property Management as a secretary on 20 May 2019 | |
06 Jun 2019 | AD01 | Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ England to Alexandre Boyes (Management) Limited 48 Mount Ephraim Tunbridge Wells TN4 8AU on 6 June 2019 | |
24 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Nov 2018 | TM02 | Termination of appointment of Philip Stanley Richard Cunningham as a secretary on 21 November 2018 | |
06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
11 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
11 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 11 December 2017 | |
24 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
20 Jul 2017 | AP01 | Appointment of Mr Philip Stanley Richard Cunningham as a director on 20 July 2017 | |
23 May 2017 | AP04 | Appointment of Dmg Property Management as a secretary on 23 May 2017 | |
23 May 2017 | AD01 | Registered office address changed from 44 Broadwater Down Tunbridge Wells Kent TN2 5PE to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 23 May 2017 | |
31 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
13 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
04 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
31 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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28 Aug 2014 | AP01 | Appointment of Ms Catherine Farthing as a director on 1 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Michael Hugh Mcauley as a director on 1 August 2014 |