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BROUGHTON LEYS MANAGEMENT COMPANY LIMITED

Company number 04449516

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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)
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
04 Jul 2024 CH01 Director's details changed for Ms Katrina Deacon on 4 July 2024
04 Jul 2024 CH03 Secretary's details changed for Ms Katrina Deacon on 4 July 2024
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CH03 Secretary's details changed for Ms Katrina Jean Deacon on 17 June 2022
17 Jun 2022 PSC04 Change of details for Ms Katrina Jean Deacon as a person with significant control on 17 June 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 May 2022 AD01 Registered office address changed from PO Box PO Box 118 PO Box 1189 Brick Knoll Park St. Albans AL1 9YZ England to PO Box 1189 Blmc Brick Knoll Park St. Albans AL1 9YZ on 25 May 2022
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 AP01 Appointment of Ms Katrina Deacon as a director on 15 July 2021
15 Jul 2021 AD01 Registered office address changed from PO Box 1189 PO Box 1189 PO Box 1189 st Albans AL1 9YZ England to PO Box PO Box 118 PO Box 1189 Brick Knoll Park St. Albans AL1 9YZ on 15 July 2021
15 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Jun 2021 AD01 Registered office address changed from 38 Dixie Lane Wavendon Gate Milton Keynes MK7 7AZ England to PO Box 1189 PO Box 1189 PO Box 1189 st Albans AL1 9YZ on 24 June 2021
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 AP01 Appointment of Mr Shahzad Ashfaque as a director on 4 August 2020
17 Aug 2020 TM01 Termination of appointment of Rory Gordon Walker as a director on 4 August 2020
17 Aug 2020 TM02 Termination of appointment of Rory Gordon Walker as a secretary on 4 August 2020
17 Aug 2020 PSC01 Notification of Katrina Jean Deacon as a person with significant control on 4 August 2020
17 Aug 2020 PSC01 Notification of Shahzad Ashfaque as a person with significant control on 4 August 2020