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SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 09820559

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Company Results (links open in a new window)
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)
21 Nov 2024 TM01 Termination of appointment of Andrew Ronald Joshua Machin as a director on 21 November 2024
21 Nov 2024 AP01 Appointment of Mr Antony John Dean as a director on 21 November 2024
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
05 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
28 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Aug 2021 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Andrew Ronald Joshua Machin on 5 August 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Jul 2021 PSC08 Notification of a person with significant control statement
30 Jul 2021 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 30 July 2021
21 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Apr 2021 TM01 Termination of appointment of Daniel Michael Lake as a director on 16 April 2021
05 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Jul 2019 TM01 Termination of appointment of Luke Minogue as a director on 11 July 2019
23 Nov 2018 TM01 Termination of appointment of Christopher Patrick Moore as a director on 31 October 2018
23 Nov 2018 AP01 Appointment of Andrew Ronald Joshua Machin as a director on 31 October 2018
23 Nov 2018 TM01 Termination of appointment of Daniel George Merriman as a director on 31 October 2018
23 Nov 2018 AP01 Appointment of Daniel Lake as a director on 31 October 2018