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BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED

Company number 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)
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