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NORTHBROOK (WORTHING) ESTATE MANAGEMENT COMPANY LIMITED

Company number 08482675

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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)
04 May 2016 AR01 Annual return made up to 10 April 2016 no member list
04 May 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowill Birmingham B4 6WR United Kingdom to Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR
24 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2015 AP01 Appointment of Mrs Suzanne Julia Millard as a director on 9 June 2015
15 Jun 2015 TM01 Termination of appointment of John Malcolm Albon as a director on 9 June 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 no member list
06 May 2015 AD02 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England to C/O Wragge Lawrence Graham & Co Two Snowill Birmingham B4 6WR
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 10 April 2014 no member list
22 Apr 2014 AD03 Register(s) moved to registered inspection location
22 Apr 2014 AD02 Register inspection address has been changed
08 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2013 AP01 Appointment of Mr John Roger Smith as a director
28 Jun 2013 AP01 Appointment of Mr John Malcolm Albon as a director
28 Jun 2013 AP01 Appointment of Mr Jonathan Terence Rollings as a director
28 Jun 2013 AP01 Appointment of Mr Mark Seymour Harrison as a director
31 May 2013 TM01 Termination of appointment of Tracy Plimmer as a director
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 10/04/2013
18 Apr 2013 AP01 Appointment of Mr Dineshkumar Ishwerlal Khushalbhai Mehta as a director
18 Apr 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 18 April 2013
10 Apr 2013 NEWINC Incorporation