BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

Company number 06304345

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
12 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages) Download iXBRL
27 Jul 2023	PSC01	Notification of Nigel Peter Rowe as a person with significant control on 16 August 2019	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London England W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	(1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
01 Jun 2021	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Slough SL1 8DF England to 4th Floor 7-10 Chandos Street Cavendish Square London England W1G 9DQ on 1 June 2021	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
09 Dec 2019	AD01	Registered office address changed from West Hill House West End Road Reading Berkshire RG7 3TP England to Grenville Court Britwell Road Burnham Slough SL1 8DF on 9 December 2019	(1 page)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
19 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2019	PSC07	Cessation of Dencora (Watford) Llp as a person with significant control on 16 August 2019	(1 page)
04 Sep 2019	PSC02	Notification of Viva Hotel Reservations Ltd as a person with significant control on 16 August 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr Jonathan Rm Cooper as a director on 16 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Edward Joseph King as a director on 16 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Oliver Burnett Chipperfield as a director on 16 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Christopher Hugh Bradley-Watson as a director on 16 August 2019	(1 page)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 2	(3 pages)
04 Sep 2019	AD01	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to West Hill House West End Road Reading Berkshire RG7 3TP on 4 September 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL