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BROOMCROFT COURT MANAGEMENT COMPANY LIMITED

Company number 06719076

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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 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 12
11 Oct 2013 AA Accounts for a dormant company made up to 24 March 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 12
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 24 March 2012
03 Nov 2011 AA Accounts for a dormant company made up to 24 March 2011
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE on 22 September 2011
22 Sep 2011 TM02 Termination of appointment of Andrew Hawkins as a secretary
22 Sep 2011 TM01 Termination of appointment of Nicolas Kebbell as a director
22 Sep 2011 TM01 Termination of appointment of Richard Barrett as a director
26 Jul 2011 AP01 Appointment of Julian Henry Edward Cotton as a director
20 Jul 2011 AP01 Appointment of Mr Matthew John Day as a director
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 24 March 2010
04 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 24 March 2010
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Richard William Barrett on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 9 October 2009
07 Jul 2009 88(2) Ad 01/06/09\gbp si 9@1=9\gbp ic 1/10\
07 Jul 2009 288c Secretary's change of particulars / andrew hawkins / 18/12/2008
07 Jul 2009 288b Appointment terminated director thomas kebbell
17 Oct 2008 288a Secretary appointed andrew philip hawkins
17 Oct 2008 288a Director appointed richard william barrett
17 Oct 2008 288a Director appointed nicolas rowland macdonald kebbell