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BROOKLAWN MANAGEMENT COMPANY LIMITED

Company number 04049217

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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 Sep 2018 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 August 2018
06 Sep 2018 AAMD Amended micro company accounts made up to 31 August 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Stuart Diner as a director on 8 June 2017
07 Jun 2017 TM01 Termination of appointment of Janet Elizabeth Tolan as a director on 6 June 2017
02 May 2017 AP01 Appointment of Arminder Singh Hare as a director on 16 March 2017
02 May 2017 AP01 Appointment of Neil Gideon Roland as a director on 9 March 2017
02 May 2017 AP01 Appointment of Caroline Mary Slevin as a director on 9 March 2017
02 May 2017 AD01 Registered office address changed from Madisons 435 Wilmslow Road Manchester Lancashire M20 4AF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 May 2017
02 May 2017 AP04 Appointment of Cosec Management Services Limited as a secretary on 1 May 2017
01 Nov 2016 AA Total exemption full accounts made up to 31 August 2016
30 Aug 2016 TM01 Termination of appointment of Francis Stuart Pritt as a director on 26 August 2016
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Aug 2016 TM02 Termination of appointment of Stuart Diner as a secretary on 11 July 2016
03 Mar 2016 AP01 Appointment of Francis Stuart Pritt as a director on 1 February 2016
22 Oct 2015 AA Total exemption full accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 16
20 Apr 2015 TM01 Termination of appointment of Margaret Tootla as a director on 10 April 2015
10 Nov 2014 AA Total exemption full accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16
25 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 16
01 May 2013 AP03 Appointment of Stuart Diner as a secretary