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BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

Company number 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)
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 January 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
01 Nov 2019 AA Full accounts made up to 1 February 2019
15 Aug 2019 AP01 Appointment of Miss Amanda O'shea as a director on 15 August 2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Michael Ernest Ansah as a director on 31 January 2019
22 Feb 2019 TM01 Termination of appointment of Patrick Mellors as a director on 31 December 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 AA Full accounts made up to 2 February 2018
22 Aug 2018 AP03 Appointment of Ms Fiona Margaret Dibley as a secretary on 17 August 2018
22 Aug 2018 AP01 Appointment of Ms Fiona Margaret Dibley as a director on 17 August 2018
22 Aug 2018 TM01 Termination of appointment of Shirley Ann Creed as a director on 17 August 2018
22 Aug 2018 TM02 Termination of appointment of Shirley Ann Creed as a secretary on 17 August 2018
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Nov 2017 AP01 Appointment of Mr Patrick Mellors as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr David Maurice Norman as a director on 8 November 2017
02 Nov 2017 AA Full accounts made up to 3 February 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Chaim Reiner as a director on 22 December 2016
03 Jan 2017 TM01 Termination of appointment of Richard Jon Philip Williams as a director on 22 December 2016
19 Dec 2016 AP01 Appointment of Ms Shirley Ann Creed as a director on 19 December 2016
10 Nov 2016 AA Total exemption full accounts made up to 29 January 2016
01 Aug 2016 CH01 Director's details changed for Luccine Jean Jenkins on 1 January 2007