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BROKE HALL MANAGEMENT LIMITED

Company number 14754166

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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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Ms Amanda Clack as a director on 18 March 2024	View PDF Appointment of Ms Amanda Clack as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP03	Appointment of Mr Terrence John Kemmann-Lane as a secretary on 18 March 2024	View PDF Appointment of Mr Terrence John Kemmann-Lane as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Penelope Jane Montague as a director on 18 March 2024	View PDF Termination of appointment of Penelope Jane Montague as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Penelope Jane Montague as a secretary on 18 March 2024	View PDF Termination of appointment of Penelope Jane Montague as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Terrence John Kemmann-Lane as a director on 24 March 2023	View PDF Appointment of Mr Terrence John Kemmann-Lane as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Keith Charles Pettican as a person with significant control on 24 March 2023	View PDF Cessation of Keith Charles Pettican as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Penelope Jane Montague as a person with significant control on 24 March 2023	View PDF Cessation of Penelope Jane Montague as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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