BROUGHTON PLACE MANAGEMENT LIMITED
Company number 11169740
- Company Overview for BROUGHTON PLACE MANAGEMENT LIMITED (11169740)
- Filing history for BROUGHTON PLACE MANAGEMENT LIMITED (11169740)
- People for BROUGHTON PLACE MANAGEMENT LIMITED (11169740)
- More for BROUGHTON PLACE MANAGEMENT LIMITED (11169740)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Mr Mark Hamilton as a director on 29 April 2024 | |
| 02 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 01 Feb 2024 | PSC07 | Cessation of Mohamed Abbas Ali Haji as a person with significant control on 17 October 2023 | |
| 01 Feb 2024 | PSC07 | Cessation of Ahmed Habib Mohamed Abdulkarim as a person with significant control on 27 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Ahmed Habib Mohamed Abdulkarim as a director on 6 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Mohamed Abbas Ali Haji as a director on 17 October 2023 | |
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 04 Jan 2023 | AD01 | Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 4 January 2023 | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 22 Jul 2022 | AP04 | Appointment of Scanlans Property Management Llp as a secretary on 22 July 2022 | |
| 22 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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| 07 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 03 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 26 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 May 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Feb 2021 | AD01 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Boulton House 17-21 Chorlton Street Manchester M1 3HY on 11 February 2021 | |
| 02 Nov 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 07 Jul 2020 | CH01 | Director's details changed for Mr Mohamed Abbas Ali Haji on 18 June 2020 | |
| 07 Jul 2020 | PSC04 | Change of details for Mr Mohamed Abbas Ali Haji as a person with significant control on 18 June 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
| 25 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 |