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BROADWATER COURT MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 6
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