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BROUGHTON GROUNDS MANAGEMENT LIMITED

Company number 08312874

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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 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Afolabi Olufemi Otunla as a director on 16 March 2016
21 Mar 2016 AP01 Appointment of Mr Afolabi Olufemi Otunla as a director on 16 March 2016
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Dec 2015 TM02 Termination of appointment of Kelly Anne Hobbs as a secretary on 1 September 2015
09 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
18 Aug 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 20 November 2014
23 Jul 2015 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 20 November 2014
23 Jul 2015 TM02 Termination of appointment of David John Dawson as a secretary on 20 November 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
28 Nov 2014 AP01 Appointment of Miss Rebecca Helen Smith as a director
28 Nov 2014 AP01 Appointment of Miss Rebecca Helen Smith as a director on 20 November 2014
27 Nov 2014 AP01 Appointment of Ms Stefania Casiraghi as a director on 20 November 2014
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 29 November 2013 no member list
04 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Jun 2013 AP04 Appointment of Crabtree Pm Limited as a secretary
14 Jun 2013 AP03 Appointment of Ms Kelly Anne Hobbs as a secretary
14 Jun 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
04 Jun 2013 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 4 June 2013
29 Nov 2012 NEWINC Incorporation