BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED
Company number 05806941
- Company Overview for BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED (05806941)
- Filing history for BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED (05806941)
- People for BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED (05806941)
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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) |
|---|---|---|---|
| 16 Jan 2025 | CH04 | Secretary's details changed for Cosec Management Services Limited on 1 January 2025 | |
| 07 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 25 Mar 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 05 May 2023 | CH01 | Director's details changed for Jonathan Martin Edwards on 5 May 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 05 May 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 5 May 2023 | |
| 14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
| 02 Dec 2022 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 19 Nov 2021 | AA | Micro company accounts made up to 30 September 2021 | |
| 11 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 15 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 15 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 14 May 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 06 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 05 Oct 2016 | TM01 | Termination of appointment of Emma Jane Harris as a director on 5 August 2016 |