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BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Company number 03902004

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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)
21 Nov 2017 TM01 Termination of appointment of Fred Wallet as a director on 20 November 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Jan 2015 AR01 Annual return made up to 4 January 2015 no member list
16 Sep 2014 AP01 Appointment of Mr Fred Wallet as a director on 9 September 2014
16 Sep 2014 AP01 Appointment of Mr Olivier Charles Barbe as a director on 9 September 2014
16 Sep 2014 TM01 Termination of appointment of Candice Mcdonald as a director on 9 September 2014
16 Sep 2014 TM01 Termination of appointment of Juliette Delauney as a director on 9 September 2014
14 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Jul 2014 AP03 Appointment of Ms Marea Young - Taylor as a secretary
25 Jul 2014 AP03 Appointment of Ms Marea Young - Taylor as a secretary on 1 July 2014
24 Jul 2014 AD01 Registered office address changed from 10 Hollywood Road London SW10 9HY to 68 Queens Gardens London W2 3AH on 24 July 2014
23 Jul 2014 TM02 Termination of appointment of Hmr London Limited as a secretary on 30 June 2014
23 Jul 2014 TM02 Termination of appointment of Hmr London Limited as a secretary on 30 June 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 no member list
02 Dec 2013 AP01 Appointment of Juliette Delauney as a director
24 Oct 2013 TM01 Termination of appointment of Martin Sims as a director
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 4 January 2013 no member list
03 Aug 2012 CH04 Secretary's details changed for Hmr London Ltd on 3 August 2012
03 Aug 2012 AD01 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012
17 Jul 2012 AP01 Appointment of Mr Graham Norman Bradley as a director