BROOKLANDS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
Company number 09174630
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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) |
|---|---|---|---|
| 16 Aug 2024 | AP01 | Appointment of Mrs Alison Raine as a director on 7 August 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Michael Lowndes Bury as a director on 7 August 2024 | |
| 08 Aug 2024 | AP04 | Appointment of Hegarty Property Management Limited as a secretary on 7 August 2024 | |
| 08 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 Aug 2024 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 7 August 2024 | |
| 08 Aug 2024 | AD01 | Registered office address changed from 22 Babbage House, Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 8 August 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 7 August 2024 | |
| 07 Aug 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 7 August 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Philippa Flanegan as a director on 7 August 2024 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 07 Aug 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 22 Babbage House, Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 7 August 2024 | |
| 07 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 02 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 1 December 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 1 December 2022 | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Sep 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 6 September 2021 | |
| 06 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 05 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021 |