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BROYLE MANAGEMENT COMPANY LIMITED

Company number 03336560

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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)
25 Apr 2019 PSC01 Notification of Philip Vernon Berry as a person with significant control on 5 April 2019
25 Apr 2019 PSC01 Notification of Judith Ann Chaddock as a person with significant control on 5 April 2019
25 Apr 2019 PSC07 Cessation of Daphne Anne Vickers as a person with significant control on 5 April 2019
25 Apr 2019 PSC07 Cessation of Donald Parton as a person with significant control on 5 April 2019
25 Apr 2019 TM01 Termination of appointment of Donald Parton as a director on 5 April 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 TM01 Termination of appointment of Daphne Anne Vickers as a director on 30 September 2018
15 Oct 2018 AP01 Appointment of Miss Judith Ann Chaddock as a director on 27 June 2018
27 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of a director
24 Apr 2018 PSC07 Cessation of Gerald Robert Keene as a person with significant control on 2 March 2018
10 Apr 2018 AP03 Appointment of Miss Mary Frances Sharp as a secretary on 2 March 2018
10 Apr 2018 TM02 Termination of appointment of Gerald Robert Keene as a secretary on 2 March 2018
02 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 AP01 Appointment of Mr Philip Vernon Berry as a director on 7 September 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Martyn John Bell as a director on 15 December 2016
27 Sep 2016 TM01 Termination of appointment of Laurence James Barker as a director on 16 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 90
22 Dec 2015 TM01 Termination of appointment of Philip Basil Owen as a director on 14 December 2015
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 90
12 Dec 2014 AP01 Appointment of Mr Laurence James Barker as a director on 29 November 2014