BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED
Company number 06326272
- Company Overview for BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED (06326272)
- Filing history for BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED (06326272)
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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) |
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24 Dec 2019 | AD01 | Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH England to C/O Oaks Beam Long Mill Lane Platt Sevenoaks Kent TN15 8NA on 24 December 2019 | |
16 Dec 2019 | PSC01 | Notification of Roger Henry Thorpe as a person with significant control on 16 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Roger Henry Thorpe as a director on 16 December 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
27 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Jun 2017 | PSC07 | Cessation of Roger Henry Thorpe as a person with significant control on 3 February 2017 | |
11 Apr 2017 | AA01 | Previous accounting period extended from 30 July 2016 to 31 December 2016 | |
03 Feb 2017 | TM01 | Termination of appointment of Roger Henry Thorpe as a director on 3 February 2017 | |
18 Oct 2016 | CH01 | Director's details changed for Roger Henry Thorpe on 18 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Sara Ann Pearson on 18 October 2016 | |
18 Oct 2016 | AD01 | Registered office address changed from Oak Beams Long Mill Lane Platt Sevenoaks Kent TN15 8NA to C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH on 18 October 2016 | |
18 Oct 2016 | AP03 | Appointment of Mrs Tracy Marion O'toole as a secretary on 14 October 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 30 July 2015 | |
14 Dec 2015 | TM01 | Termination of appointment of Derman Dervish as a director on 11 December 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AA | Total exemption small company accounts made up to 30 July 2014 | |
12 May 2015 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 | |
04 Dec 2014 | ANNOTATION |
Rectified TM02 for Angela Davis rectified.
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16 Oct 2014 | TM02 | Termination of appointment of Angela Davis as a secretary on 16 October 2014 | |
10 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
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