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THE BROOK COURT MANAGEMENT COMPANY (ROMSEY 2000) LIMITED

Company number 03812161

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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)
11 Jul 2024 AP04 Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
11 Jul 2024 AD01 Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
11 Jul 2024 TM02 Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
17 Jun 2024 TM01 Termination of appointment of Mary Luff as a director on 2 November 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
27 Feb 2024 AD01 Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
18 Sep 2023 AA Accounts for a dormant company made up to 23 June 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
17 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
06 Mar 2023 AD01 Registered office address changed from Hoyle House Upham Street Upham Southampton SO32 1JA England to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on 6 March 2023
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 Oct 2021 AP01 Appointment of Mr Alexander John Neil Bangert as a director on 10 October 2021
19 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Mr Peter Allard as a director on 25 March 2021
08 Feb 2021 TM01 Termination of appointment of Iris Lilian Hood as a director on 1 February 2021
07 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Sep 2020 TM01 Termination of appointment of Robert Sydney Clarke as a director on 22 September 2020
22 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
07 Mar 2019 AP04 Appointment of Hampshire Property Management Ltd as a secretary on 18 January 2019
06 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Feb 2019 AP01 Appointment of Mr Peter Allard as a director on 8 February 2019