BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
Company number 05163153
- Company Overview for BRADSTONE BROOK MANAGEMENT COMPANY LIMITED (05163153)
- Filing history for BRADSTONE BROOK MANAGEMENT COMPANY LIMITED (05163153)
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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) |
|---|---|---|---|
| 09 Aug 2017 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Clarke Gammon Estates 4a Quarry Street Guildford Surrey GU1 3TY on 9 August 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 30 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 23 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Michael John Wilson as a director on 22 April 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 09 Sep 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 09 Jul 2014 | TM01 | Termination of appointment of John Bresnahan as a director | |
| 26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 03 Jun 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 03 Jun 2014 | TM02 | Termination of appointment of Alan Foster & Associates as a secretary | |
| 03 Jun 2014 | AD01 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 | |
| 31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Mr Simon James Price on 1 October 2009 | |
| 30 Jun 2010 | CH01 | Director's details changed for Mr Roger John Delaney on 1 October 2009 | |
| 30 Jun 2010 | CH04 | Secretary's details changed for Alan Foster & Associates on 1 October 2009 | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |