PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED
Company number 10456132
- Company Overview for PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED (10456132)
- Filing history for PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED (10456132)
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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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 06 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Andrei Popa on 3 July 2024 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Nathan John Heddle on 2 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Joshua Mickelburgh on 1 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Rodrigo Joaquin Tosco Sabaris on 1 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Nathan John Heddle on 1 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr James Laurenson on 1 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mrs Natasha Celine De Heney on 1 July 2024 | |
| 02 Jul 2024 | AP04 | Appointment of Epmg Legal Limited as a secretary on 1 July 2024 | |
| 02 Jul 2024 | AD01 | Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2 July 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of Kinleigh Limited as a secretary on 1 July 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Rodrigo Joaquin Tosco Sabaris as a director on 28 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mrs Natasha Celine De Heney as a director on 1 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Joshua Mickelburgh as a director on 31 January 2024 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Martina Plamenova Bagaliyska as a director on 19 December 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 15 Sep 2023 | AP01 | Appointment of Mr Nathan John Heddle as a director on 19 May 2023 | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Vanessa Peacock as a director on 3 August 2023 | |
| 14 Nov 2022 | AP01 | Appointment of Mr James Laurenson as a director on 14 November 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 10 Oct 2022 | TM01 | Termination of appointment of Lukasz Stepniewski as a director on 1 October 2022 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates |