BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
Company number 03715044
- Company Overview for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED (03715044)
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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) |
|---|---|---|---|
| 02 Oct 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 30 June 2024 | |
| 29 Jul 2024 | AP04 | Appointment of Cavendish Square Secretariat as a secretary on 29 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from 1st & 2nd Floor One Creechurch Place London EC3A 5AF England to Seymour Mews House 26-27 Seymour Mews London W1H 6BN on 4 July 2024 | |
| 04 Jul 2024 | PSC02 | Notification of Bc Bracknell Limited as a person with significant control on 19 June 2024 | |
| 04 Jul 2024 | PSC07 | Cessation of Dell Corporation Limited as a person with significant control on 19 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Joseph Alexander Lewis as a director on 19 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Clive Robert Lewis as a director on 19 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Michael Henry Rosehill as a director on 19 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Tina Quigley as a director on 19 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Eileen Plaza as a director on 19 June 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Deborah Finn as a secretary on 19 June 2024 | |
| 13 May 2024 | AP01 | Appointment of Tina Quigley as a director on 13 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Amanda O'shea as a director on 29 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Fiona Margaret Dibley as a director on 29 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Eileen Plaza as a director on 29 April 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 03 Apr 2024 | TM02 | Termination of appointment of Fiona Margaret Dibley as a secretary on 29 March 2024 | |
| 03 Apr 2024 | AP03 | Appointment of Mrs Deborah Finn as a secretary on 29 March 2024 | |
| 02 Nov 2023 | AA | Full accounts made up to 3 February 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 28 Oct 2022 | AA | Full accounts made up to 28 January 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 08 Mar 2022 | AD01 | Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 8 March 2022 | |
| 01 Nov 2021 | AA | Full accounts made up to 29 January 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Chaim Reiner as a director on 31 August 2021 |