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BROOKE GROVE RESIDENCE LIMITED

Company number 11580132

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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)
23 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
30 May 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Feb 2023 AD01 Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 February 2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
21 Sep 2022 PSC07 Cessation of Henry William Alan Fordham as a person with significant control on 21 September 2022
21 Sep 2022 PSC07 Cessation of Alan James Fordham as a person with significant control on 21 September 2022
14 Sep 2022 AP01 Appointment of Mr Mark Evans as a director on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Henry William Alan Fordham as a director on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Alan James Fordham as a director on 13 September 2022
26 May 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Jan 2022 AP04 Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022
24 Jan 2022 TM02 Termination of appointment of Zone Property Management as a secretary on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 113 Fore Street Hertford SG14 1AS England to 113 Fore Street Hertford SG14 1AS on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 113 Fore Street Fore Street Hertford SG14 1AS England to 113 Fore Street Hertford SG14 1AS on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 1 the Piggeries 1 the Piggeries Quickbury Farm Sawbridgeworth CM21 9HY England to 113 Fore Street Fore Street Hertford SG14 1AS on 24 January 2022
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Oct 2020 AD01 Registered office address changed from 19 Alfred Road Brentwood CM14 4BT England to 1 the Piggeries 1 the Piggeries Quickbury Farm Sawbridgeworth CM21 9HY on 29 October 2020
08 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Feb 2020 AP04 Appointment of Zone Property Management as a secretary on 6 February 2020
07 Nov 2019 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to 19 Alfred Road Brentwood CM14 4BT on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with no updates