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BROOKWAY MANAGEMENT COMPANY LIMITED

Company number 11940596

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2022	PSC07	Cessation of Steven John Gordon as a person with significant control on 14 October 2022	View PDF Cessation of Steven John Gordon as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	TM01	Termination of appointment of Steven John Gordon as a director on 14 October 2022	View PDF Termination of appointment of Steven John Gordon as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC01	Notification of Lauren Anna Edith Sullivan as a person with significant control on 1 January 2021	View PDF Notification of Lauren Anna Edith Sullivan as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Aarti Sridharan as a person with significant control on 1 January 2021	View PDF Notification of Aarti Sridharan as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Shahnawaz Ali as a person with significant control on 13 February 2021	View PDF Notification of Shahnawaz Ali as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	PSC01	Notification of Myles Stuart Heinekey as a person with significant control on 14 February 2021	View PDF Notification of Myles Stuart Heinekey as a person with significant control on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	PSC01	Notification of Steven John Gordon as a person with significant control on 1 January 2021	View PDF Notification of Steven John Gordon as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	AP01	Appointment of Myles Stuart Heinekey as a director on 18 February 2020	View PDF Appointment of Myles Stuart Heinekey as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Steven John Gordon as a director on 18 February 2020	View PDF Appointment of Steven John Gordon as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Shahnawaz Ali as a director on 18 February 2020	View PDF Appointment of Shahnawaz Ali as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AD01	Registered office address changed from York House 1 Bridgenorth Avenue Urmston Manchester Greater Manchester M41 9PA United Kingdom to 2 Brooway Timperley Altrincham on 20 February 2020	View PDF Registered office address changed from York House 1 Bridgenorth Avenue Urmston Manchester Greater Manchester M41 9PA United Kingdom to 2 Brooway Timperley Altrincham on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Aarti Sridharan as a director on 18 February 2020	View PDF Appointment of Aarti Sridharan as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Lauren Anna Edith Sullivan as a director on 18 February 2020	View PDF Appointment of Lauren Anna Edith Sullivan as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC07	Cessation of Daniel Patrick Hayes as a person with significant control on 18 February 2020	View PDF Cessation of Daniel Patrick Hayes as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Daniel Patrick Hayes as a director on 18 February 2020	View PDF Termination of appointment of Daniel Patrick Hayes as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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BROOKWAY MANAGEMENT COMPANY LIMITED

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