BROCKINGTON MANAGEMENT COMPANY LIMITED
Company number 02809299
- Company Overview for BROCKINGTON MANAGEMENT COMPANY LIMITED (02809299)
- Filing history for BROCKINGTON MANAGEMENT COMPANY LIMITED (02809299)
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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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26 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
26 Apr 2018 | PSC07 | Cessation of Onofrio Andrea Militello as a person with significant control on 9 February 2018 | |
26 Apr 2018 | TM02 | Termination of appointment of Onofrio Andrea Militello as a secretary on 9 February 2018 | |
25 Feb 2018 | AP03 | Appointment of Dr Martin Alfred Moore as a secretary on 9 February 2018 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
25 Apr 2017 | AP01 | Appointment of Mr Nigel Edward Allen as a director on 25 April 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Nigel Edward Allen as a director on 25 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Mrs Christine Olivia Diable as a director on 2 February 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of John Philip Sebastian Cooper as a director on 2 February 2017 | |
19 Apr 2017 | AP01 | Appointment of Mr Nigel Edward Allen as a director on 11 February 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Valentina Brierley as a director on 11 February 2017 | |
06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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06 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Aug 2015 | TM02 | Termination of appointment of John Philip Sebastian Cooper as a secretary on 28 June 2015 | |
14 Aug 2015 | AP03 | Appointment of Mr Onofrio Andrea Militello as a secretary on 28 June 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Lorna Elizabeth Wallis as a director on 5 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Michael Wallis as a director on 5 August 2015 | |
06 Aug 2015 | AD01 | Registered office address changed from Baskerville Heights Bredenbury Bromyard Herefordshire HR7 4TF to Gable Cottage 5 Brockington Grange Mews Bredenbury Bromyard Herefordshire HR7 4TF on 6 August 2015 | |
06 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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05 May 2015 | AP03 | Appointment of Mr John Philip Sebastian Cooper as a secretary on 30 March 2015 | |
03 May 2015 | TM02 | Termination of appointment of Zoe Thomas as a secretary on 30 March 2015 | |
03 May 2015 | TM01 | Termination of appointment of Zoe Thomas as a director on 30 March 2015 | |
03 May 2015 | AD01 | Registered office address changed from Baskerville Heights Bredenbury Bromyard Herefordshire HR7 4TF United Kingdom to Baskerville Heights Bredenbury Bromyard Herefordshire HR7 4TF on 3 May 2015 |