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BROADOAKS PARK MANAGEMENT COMPANY LIMITED

Company number 12487863

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
04 Jun 2021 CH01 Director's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
04 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8.1 disapplied for company authorised to appoint director 26/02/2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of Andrew Mark Cook as a director on 26 February 2021
26 Feb 2021 AP01 Appointment of Mr Nicholas Stephen Riggs as a director on 26 February 2021
16 Mar 2020 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
13 Mar 2020 AD02 Register inspection address has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
13 Mar 2020 CH01 Director's details changed for Mr Andrew Mark Cook on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Timothy David Robert Banks on 13 March 2020
13 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
13 Mar 2020 AD01 Registered office address changed from Elder House St. Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Weir House Hurst Road East Molesey Surrey KT8 9AY on 13 March 2020
27 Feb 2020 NEWINC Incorporation