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BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED

Company number 05666372

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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)
02 Oct 2017 AP01 Appointment of Ms Penelope Lynn Hayes as a director on 2 October 2017
06 Jun 2017 CH04 Secretary's details changed for Carter Jonas Llp on 5 June 2017
06 Jun 2017 AD01 Registered office address changed from C/O Carter Jonas 4 - 6 Hills Road Cambridge CB2 1NH England to 1 Station Square Cambridge CB1 2GA on 6 June 2017
23 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Elisabeth Ann Roney on 12 January 2015
20 Jan 2017 AP04 Appointment of Carter Jonas Llp as a secretary on 5 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 5 January 2016 no member list
09 Feb 2016 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 1 April 2015
11 Nov 2015 TM01 Termination of appointment of David George Gatehouse as a director on 20 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to C/O Carter Jonas 4 - 6 Hills Road Cambridge CB2 1NH on 7 July 2015
18 Feb 2015 AP01 Appointment of Elisabeth Ann Roney as a director on 12 January 2015
23 Jan 2015 AR01 Annual return made up to 5 January 2015 no member list
12 Jan 2015 TM01 Termination of appointment of Richard Anthony Steel as a director on 12 January 2015
16 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
03 Oct 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014
03 Oct 2014 AP04 Appointment of Epmg Legal Limited as a secretary on 1 July 2014
03 Oct 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 3 October 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 no member list
28 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 no member list
07 Jan 2013 TM01 Termination of appointment of Peter Tod as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 no member list