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BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 14
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.
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
  • GBP 14