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BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED

Company number 04842506

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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)
31 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
06 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 40
30 May 2024 TM02 Termination of appointment of James Dewar as a secretary on 30 May 2024
30 Oct 2023 AP03 Appointment of David Wright as a secretary on 29 October 2023
29 Oct 2023 AD01 Registered office address changed from 3 Brookfield Place Cobham Surrey KT11 2BY to 2 Brookfield Place Cobham KT11 2BY on 29 October 2023
29 Oct 2023 AP01 Appointment of Mr James David Dewar as a director on 29 October 2023
04 Sep 2023 AA Micro company accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Karen Denise Zachary on 3 March 2022
26 Dec 2021 AP01 Appointment of Karen Denise Zachary as a director on 20 December 2021
26 Dec 2021 TM01 Termination of appointment of Tal Ben-Haim as a director on 20 December 2021
26 Aug 2021 AA Micro company accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
02 Aug 2021 AP01 Appointment of Mrs Valerie Ann Churston as a director on 21 July 2021
02 Aug 2021 TM01 Termination of appointment of Donald George Churston as a director on 21 July 2021
26 Aug 2020 AA Micro company accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
10 Sep 2018 AP01 Appointment of Mr David Antony Wright as a director on 3 September 2018
07 Sep 2018 TM01 Termination of appointment of Thomas Douglas Tremayne Waring as a director on 3 September 2018
20 Aug 2018 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates