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BROXHOLME MANAGEMENT (RIPLEY) LIMITED

Company number 03705465

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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)
15 Feb 2019 AP03 Appointment of Mrs Helen Fay Pilkington Jordan as a secretary on 15 February 2019
15 Feb 2019 PSC07 Cessation of Mark Jordan as a person with significant control on 15 February 2019
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
26 Sep 2016 TM01 Termination of appointment of Edwin Russell Bishop as a director on 1 March 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6
10 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Oct 2014 TM01 Termination of appointment of Peter Hartridge as a director on 1 October 2014
31 Oct 2014 TM02 Termination of appointment of Peter Hartridge as a secretary on 1 October 2014
13 Aug 2014 AD01 Registered office address changed from The Stables Broxholme Park Ripley Harrogate North Yorkshire HG3 3EB to The Manor Ripley Harrogate North Yorkshire HG3 3EB on 13 August 2014
11 Aug 2014 TM01 Termination of appointment of Pamela May Spenley as a director on 11 August 2014
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6
20 Feb 2014 TM01 Termination of appointment of Clive Bowman as a director
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Oliver Mark Pilkington Jordan on 1 February 2011