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BROOK HILL (NO.2) MANAGEMENT LIMITED

Company number 02774825

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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)
08 Oct 2024 AA Micro company accounts made up to 31 March 2024
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 AD01 Registered office address changed from Brook Hill House Brook Newport PO30 4EP England to One Bartholomew Close London EC1A 7BL on 10 November 2021
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
19 May 2021 PSC01 Notification of Christopher David Budden as a person with significant control on 14 May 2021
19 May 2021 PSC09 Withdrawal of a person with significant control statement on 19 May 2021
19 May 2021 AP01 Appointment of Alastair John Calvert Collett as a director on 14 May 2021
18 May 2021 AP04 Appointment of Broadway Secretaries Limited as a secretary on 14 May 2021
18 May 2021 TM02 Termination of appointment of John Michael Nicholas Mant as a secretary on 14 May 2021
18 May 2021 AP01 Appointment of Michael Hector Kier as a director on 14 May 2021
21 Apr 2021 TM01 Termination of appointment of Anne Louise Mant as a director on 7 April 2021
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
13 Nov 2018 AD01 Registered office address changed from 2, Brook Hill House Brook Newport Isle of Wight PO30 4EP England to Brook Hill House Brook Newport PO30 4EP on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Michael Hector Kier as a director on 5 November 2018
13 Nov 2018 AP01 Appointment of Mr Christopher David Budden as a director on 5 November 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates