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BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED

Company number 09108452

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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 Nov 2024 CERTNM Company name changed why deal with anybody else LIMITED\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
13 Nov 2024 CH01 Director's details changed for Mrs Julia Mackay on 13 November 2024
13 Nov 2024 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Old Bank Building, 63 High Street Kelvedon Colchester Essex CO5 9AE on 13 November 2024
13 Nov 2024 PSC01 Notification of Julia Mackay as a person with significant control on 13 November 2024
13 Nov 2024 PSC07 Cessation of Tim Howard as a person with significant control on 13 November 2024
13 Nov 2024 AP01 Appointment of Mrs Julia Mackay as a director on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Tim Howard as a director on 13 November 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
10 Jul 2023 PSC01 Notification of Tim Howard as a person with significant control on 30 June 2023
10 Jul 2023 PSC07 Cessation of Daniel Mark Kirby as a person with significant control on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Tim Howard as a director on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Daniel Mark Kirby as a director on 30 June 2023
02 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jul 2021 CH01 Director's details changed for Mr Daniel Mark Kirby on 30 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018