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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED

Company number 06383840

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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)
14 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
08 Jul 2024 TM01 Termination of appointment of David John Skilton as a director on 23 May 2024
02 Jul 2024 AP01 Appointment of Ms Jane Savage as a director on 23 May 2024
07 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
02 Oct 2023 CH01 Director's details changed for Sonia Mary Clarke on 1 September 2023
08 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Jun 2019 AP01 Appointment of Mr David Skilton as a director on 1 June 2019
27 Jun 2019 TM01 Termination of appointment of Henry James Carleton Harrison as a director on 1 June 2019
27 Jun 2019 TM02 Termination of appointment of Henry James Carleton Harrison as a secretary on 1 June 2019
27 Jun 2019 AD01 Registered office address changed from Mcneill & Co the Lilacs West Hill Road North South Wonston Winchester SO21 3HJ to 23 High Street Bagshot Surrey GU19 5AF on 27 June 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Mar 2016 AP01 Appointment of Sonia Mary Clarke as a director on 30 January 2016