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BROADLANDS PROPERTY MANAGEMENT COMPANY LTD

Company number 11438439

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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)
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 May 2024 PSC01 Notification of Andrew Michael Whyte as a person with significant control on 1 July 2023
24 Apr 2024 PSC01 Notification of Andrew Michale Whyte as a person with significant control on 1 June 2023
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Andrew Michael Whyte as a director on 6 July 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Feb 2023 TM01 Termination of appointment of Liana Somkhishvili as a director on 18 February 2023
02 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
21 Apr 2021 PSC01 Notification of Marcello Ferri as a person with significant control on 14 October 2020
21 Apr 2021 PSC01 Notification of Chamintha Roshani Perera as a person with significant control on 14 October 2020
21 Apr 2021 PSC01 Notification of Carla Juniper as a person with significant control on 14 October 2020
07 Dec 2020 CH01 Director's details changed for Ms Roshani Perera on 14 October 2020
07 Dec 2020 PSC07 Cessation of Paul Alexander Mccarthy as a person with significant control on 14 October 2020
20 Oct 2020 AA Micro company accounts made up to 30 June 2020
14 Oct 2020 AP01 Appointment of Ms Carla Juniper as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Carla Juniper as a director on 14 October 2020
14 Oct 2020 AD01 Registered office address changed from 8 Bridge Road Weybridge Surrey KT13 8XT United Kingdom to Flat 4 Broadlands St Georges Avenue Weybridge Surrey KT13 0DN on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Dean Louw as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Ms Liana Somkhishvili as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Ms Carla Juniper as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Marcello Ferri as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Ms Roshani Perera as a director on 14 October 2020