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50 BROOK GREEN MANAGEMENT COMPANY LIMITED

Company number 03897780

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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)
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr Duncan Thompson as a director on 22 June 2015
01 Jul 2015 TM01 Termination of appointment of Neil Bisset as a director on 22 June 2015
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5
08 Jan 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 16 December 2014
01 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2012 AD02 Register inspection address has been changed from 1 South Quays Victoria Quays, Wharf Street Sheffield S2 5SY England
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 12 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Md Finbarr O Sullivan on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Neil Bisset on 17 December 2009
17 Dec 2009 CH04 Secretary's details changed for Eps Secretaries Limited on 17 December 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 16/12/08; full list of members