THE BROOK COURT MANAGEMENT COMPANY (ROMSEY 2000) LIMITED
Company number 03812161
- Company Overview for THE BROOK COURT MANAGEMENT COMPANY (ROMSEY 2000) LIMITED (03812161)
- Filing history for THE BROOK COURT MANAGEMENT COMPANY (ROMSEY 2000) LIMITED (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) |
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15 Feb 2019 | AP01 | Appointment of Stephen Fenwick as a director on 24 June 2016 | |
17 Jan 2019 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hoyle House Upham Street Upham Southampton SO32 1JA on 17 January 2019 | |
17 Jan 2019 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 8 January 2019 | |
20 Nov 2018 | TM01 | Termination of appointment of Gail Boyce as a director on 26 October 2017 | |
20 Nov 2018 | TM01 | Termination of appointment of Michael William Gladden as a director on 26 October 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
03 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
29 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
13 Apr 2016 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 11 March 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Robert Sydney Clarke as a secretary on 11 March 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from 3 Brook Court Middlebridge Street Romsey Hampshire SO51 8HR to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 April 2016 | |
27 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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15 Jan 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
28 Jul 2014 | AR01 | Annual return made up to 22 July 2014 with full list of shareholders | |
20 May 2014 | AAMD | Amended accounts made up to 30 September 2013 | |
06 Jan 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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11 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
21 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
08 Aug 2011 | AP01 | Appointment of Mrs Gail Boyce as a director | |
06 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders |