BROOKSHILL GATE RTM COMPANY LIMITED

Company number 08166850

Date	Type	Description	View / Download
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
01 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 June 2016 no member list	(3 pages)
14 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016	(1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
10 Aug 2015	AP01	Appointment of Mr Ajay Vohra as a director on 5 August 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Lewis Richard Simmons as a director on 7 August 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 no member list	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Denis Baker as a director on 1 January 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Stephen Hyams as a director on 14 July 2015	(1 page)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 no member list	(3 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
23 Sep 2013	AP01	Appointment of Ms Simone Nyman as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Denis Baker as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Craig Stevens as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Stephen Hyams as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 no member list	(3 pages)
05 Aug 2013	CH04	Secretary's details changed for United Company Secretaries Limited on 5 August 2013	(2 pages)
03 Aug 2012	NEWINC	Incorporation	(24 pages)