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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)
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Jun 2018 PSC04 Change of details for Felix Robert Mccann as a person with significant control on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Felix Robert Mccann on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Joshua Berkeley Cole on 28 June 2018
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Felix Robert Mccann as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Joshua Berkeley Cole as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 3
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
23 Jul 2015 TM01 Termination of appointment of Cordelia Elizabeth Dye as a director on 26 June 2015
23 Jul 2015 AP01 Appointment of Ms Cordelia Elizabeth Dye as a director on 26 June 2015
23 Jul 2015 AP01 Appointment of Mr Joshua Berkeley Cole as a director on 26 June 2015
22 Jul 2015 TM01 Termination of appointment of Daniel Thomas Fox Homan as a director on 26 June 2015
29 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
17 Sep 2014 TM02 Termination of appointment of Anne Marie Collins as a secretary on 30 June 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jun 2014 TM02 Termination of appointment of Anne Collins as a secretary
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 3
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Daniel Thomas Fox Honan on 11 July 2012