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BROCKINGTON MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 6
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
  • GBP 6
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