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BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED

Company number 05448985

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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)
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Richard Wilson as a director on 29 January 2024
31 Jan 2024 PSC07 Cessation of Richard Wilson as a person with significant control on 29 January 2024
19 Jan 2024 PSC01 Notification of Susan Jennifer Gillian Bole as a person with significant control on 19 January 2024
19 Jan 2024 PSC07 Cessation of James Mcgaw Bole as a person with significant control on 19 January 2024
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Jan 2024 TM01 Termination of appointment of James Mcgaw Bole as a director on 19 January 2024
19 Jan 2024 AP01 Appointment of Mrs Susan Jennifer Gillian Bole as a director on 19 January 2024
19 Jan 2024 TM02 Termination of appointment of James Mcgaw Bole as a secretary on 19 January 2024
19 Jan 2024 AP03 Appointment of Mrs Susan Jennifer Gillian Bole as a secretary on 19 January 2024
13 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3