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75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03797757

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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)
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
17 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
12 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
23 May 2022 PSC07 Cessation of Yuki Soga as a person with significant control on 8 March 2022
23 May 2022 AP01 Appointment of Kirsty Poots as a director on 8 March 2022
23 May 2022 TM01 Termination of appointment of Yuki Soga as a director on 8 March 2022
23 May 2022 PSC01 Notification of Kirsty Poots as a person with significant control on 8 March 2022
27 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
27 Oct 2021 PSC04 Change of details for Yuki Soga as a person with significant control on 12 June 2020
05 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
05 Jul 2021 PSC04 Change of details for Felix Robert Mccann as a person with significant control on 6 April 2016
01 Jul 2021 PSC04 Change of details for Andrew Richard Stevens as a person with significant control on 30 June 2020
03 Dec 2020 TM01 Termination of appointment of Joshua Berkeley Cole as a director on 30 June 2020
03 Dec 2020 PSC07 Cessation of Joshua Berkeley Cole as a person with significant control on 30 June 2020
03 Dec 2020 AP01 Appointment of Yuki Soga as a director on 12 June 2020
03 Dec 2020 PSC01 Notification of Andrew Richard Stevens as a person with significant control on 30 June 2020
03 Dec 2020 AP01 Appointment of Andrew Richard Stevens as a director on 30 June 2020
03 Dec 2020 PSC01 Notification of Yuki Soga as a person with significant control on 12 June 2020
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018