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BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED

Company number 05735504

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 December 2022
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
12 Dec 2018 AP01 Appointment of Miss Jennifer Mary Montague as a director on 3 November 2018
12 Dec 2018 TM01 Termination of appointment of David Ian Wilcock as a director on 3 November 2018
24 May 2018 CH01 Director's details changed for Mr David Ian Wilcock on 15 May 2018
01 May 2018 TM01 Termination of appointment of Antler Homes Southern Plc as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Michael Joseph Darcy as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr David Ian Wilcock as a director on 16 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates