- Company Overview for NEW BROUGHTON MANAGEMENT LIMITED (04052453)
- Filing history for NEW BROUGHTON MANAGEMENT LIMITED (04052453)
- People for NEW BROUGHTON MANAGEMENT LIMITED (04052453)
- More for NEW BROUGHTON MANAGEMENT LIMITED (04052453)
| 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) |
|---|---|---|---|
| 18 Jan 2016 | TM01 | Termination of appointment of Brian William Jennings as a director on 18 January 2016 | |
| 18 Jan 2016 | AP01 | Appointment of Ms Kathryn Dawn Rodda as a director on 18 January 2016 | |
| 18 Jan 2016 | TM01 | Termination of appointment of Rowan Charles Bayfield Freeland as a director on 18 January 2016 | |
| 18 Jan 2016 | AP01 | Appointment of Ms Rosie Way as a director on 18 January 2016 | |
| 18 Jan 2016 | TM01 | Termination of appointment of Rowan Charles Bayfield Freeland as a director on 18 January 2016 | |
| 18 Jan 2016 | TM02 | Termination of appointment of Frank John Fletcher as a secretary on 30 November 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AP01 | Appointment of Mr Rowan Charles Bayfield Freeland as a director | |
| 28 Sep 2011 | TM01 | Termination of appointment of Suzanna Freeland as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Brian William Jennings on 1 October 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Suzanna Freeland on 1 October 2009 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 29 Jan 2009 | 288b | Appointment terminated director pamela fletcher |