NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED
Company number 04427202
- Company Overview for NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED (04427202)
- Filing history for NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED (04427202)
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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) |
|---|---|---|---|
| 11 Jul 2024 | AD01 | Registered office address changed from Rose Tree Cotage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024 | |
| 11 Jul 2024 | AP04 | Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024 | |
| 11 Jul 2024 | TM02 | Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 28 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Feb 2024 | AD01 | Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cotage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024 | |
| 13 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 06 Mar 2023 | AD01 | Registered office address changed from Hoyle House Upham Street Upham Hampshire SO32 1JA to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on 6 March 2023 | |
| 15 Aug 2022 | TM01 | Termination of appointment of Diane Miriam Bernstein as a director on 15 August 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 10 May 2022 | TM01 | Termination of appointment of Anthony John Lines as a director on 17 April 2022 | |
| 16 Feb 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Mr Anthony John Lines as a director on 9 November 2021 | |
| 03 Nov 2021 | TM01 | Termination of appointment of William Felgate as a director on 8 June 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 04 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 15 Jun 2020 | TM01 | Termination of appointment of William Felgate as a director on 8 June 2020 | |
| 15 Jun 2020 | TM01 | Termination of appointment of Gillian Ashworth as a director on 8 June 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
| 06 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 21 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 20 Aug 2018 | AP01 | Appointment of Mr Gerard Bradford Hawkes as a director on 15 August 2018 | |
| 14 Aug 2018 | AP01 | Appointment of Mr William Felgate as a director on 24 July 2018 |