BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
Company number 11112565
- Company Overview for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED (11112565)
- Filing history for BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED (11112565)
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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) |
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07 Nov 2024 | CH01 | Director's details changed for Mrs Katherine Ruth Hope on 7 November 2024 | |
07 Nov 2024 | CH01 | Director's details changed for Mr Simon James Dunning on 7 November 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of Stephen Boyd Johnson as a director on 1 October 2024 | |
30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
22 Feb 2024 | TM02 | Termination of appointment of Amber Company Secretaries Limited as a secretary on 21 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Katherine Victoria Johnson as a director on 21 February 2024 | |
22 Feb 2024 | CH01 | Director's details changed for Mr Simon James Dunning on 21 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mrs Katherine Ruth Hope as a director on 21 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Simon James Dunning as a director on 21 February 2024 | |
11 Jan 2024 | AA | Micro company accounts made up to 31 December 2022 | |
02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
02 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
02 Nov 2022 | PSC07 | Cessation of Katherine Victoria Johnson as a person with significant control on 2 November 2022 | |
03 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
09 Dec 2021 | CH04 | Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 | |
09 Dec 2021 | AD01 | Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 9 December 2021 | |
17 Jun 2021 | AD01 | Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 June 2021 | |
21 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
11 Feb 2021 | AP04 | Appointment of Amber Company Secretaries Limited as a secretary on 9 October 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
30 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
09 Oct 2019 | AD01 | Registered office address changed from 1 Arnel House Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 9 October 2019 |