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BROUGHTON CHASE (LEICESTER) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 11943171

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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 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
12 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
08 Jul 2022 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 6 July 2022
20 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
09 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 9 July 2021
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
20 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)