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BROADWATER PLACE (WANTAGE) MANAGEMENT COMPANY LIMITED

Company number 11584969

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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)
03 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 31 December 2023
22 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
18 Dec 2023 PSC08 Notification of a person with significant control statement
11 Dec 2023 AD01 Registered office address changed from 5 West Mills Newbury Berkshire RG14 5HG United Kingdom to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 11 December 2023
11 Dec 2023 PSC07 Cessation of Rivar Limited as a person with significant control on 4 December 2023
07 Dec 2023 CH04 Secretary's details changed for Peerless Properties (Oxford) Limited on 7 December 2023
06 Dec 2023 AP01 Appointment of Mr Barry Philip Cook as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Rivar Limited as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Rory Dunleavey as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of James Malcolm Jan Bull as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Mr Thomas Archer Kingston as a director on 4 December 2023
24 Nov 2023 TM02 Termination of appointment of Rory Dunleavey as a secretary on 24 November 2023
24 Nov 2023 AP04 Appointment of Peerless Properties (Oxford) Limited as a secretary on 24 November 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
03 May 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
08 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Jan 2020 MA Memorandum and Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2020 CC04 Statement of company's objects