BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

01335896
WARDENS OFFICE, BROOMRIGGS FLATS NEAR SAWREY AMBLESIDE ENGLAND LA22 0JX

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 officers Termination of appointment of director (Sarah Jennifer Anderson) 1 Buy now
05 Mar 2024 officers Appointment of director (Dr Wendy Jane Kitching) 2 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
08 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 officers Appointment of director (Mrs Julie Mary Wilson) 2 Buy now
28 Mar 2023 accounts Annual Accounts 7 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 officers Appointment of secretary (Mr Cyrus Dorab Maneksha) 2 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Colin Dickinson) 1 Buy now
01 Apr 2022 accounts Annual Accounts 7 Buy now
03 Nov 2021 officers Appointment of director (Mrs Sarah Jennifer Anderson) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Nigel David Charles Wall) 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 7 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Appointment of director (Ms Sarah Berryman) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 accounts Annual Accounts 7 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2018 accounts Annual Accounts 6 Buy now
01 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 6 Buy now
13 Dec 2016 accounts Annual Accounts 2 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Termination of appointment of director (Eveline Claire Feldschreiber) 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Donald Albert Cummins) 1 Buy now
04 Feb 2016 annual-return Annual Return 14 Buy now
26 Nov 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 annual-return Annual Return 14 Buy now
29 Dec 2014 accounts Annual Accounts 2 Buy now
23 Sep 2014 officers Appointment of director (Ms Susan Margaret Dyson) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Robert Hunter Howie) 1 Buy now
20 Jan 2014 annual-return Annual Return 14 Buy now
06 Dec 2013 accounts Annual Accounts 2 Buy now
15 Dec 2012 annual-return Annual Return 14 Buy now
11 Dec 2012 accounts Annual Accounts 3 Buy now
29 Nov 2012 officers Appointment of director (Mr Peter Mark Dickinson) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Colin Dickinson) 1 Buy now
01 Feb 2012 annual-return Annual Return 14 Buy now
01 Feb 2012 officers Termination of appointment of director (Eileen Roberts) 1 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
21 Feb 2011 annual-return Annual Return 15 Buy now
18 Nov 2010 accounts Annual Accounts 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Richard James Gilliard) 2 Buy now
10 May 2010 officers Termination of appointment of director (Maurice Harvey) 1 Buy now
05 Mar 2010 annual-return Annual Return 11 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for director (Maurice James Reginald Harvey) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Donald Albert Cummins) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Eveline Claire Feldschreiber) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Eileen Patricia Roberts) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Robert Hunter Howie) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Sorab Maneksha) 2 Buy now
20 Jan 2010 accounts Annual Accounts 3 Buy now
18 Dec 2008 annual-return Return made up to 01/12/08; full list of members 9 Buy now
17 Dec 2008 officers Director appointed nigel davis charles wall 2 Buy now
12 Dec 2008 accounts Annual Accounts 3 Buy now
10 Dec 2008 officers Appointment terminate, director paul maurice gillham logged form 1 Buy now
10 Dec 2008 officers Appointment terminate, director valerie ann mortlock logged form 1 Buy now
10 Dec 2008 officers Director appointed paul keith martin 2 Buy now
03 Dec 2008 annual-return Return made up to 01/12/07; full list of members 9 Buy now
02 Dec 2008 officers Appointment terminated director valerie mortlock 1 Buy now
02 Dec 2008 officers Appointment terminated director paul gillham 1 Buy now
23 Apr 2008 accounts Annual Accounts 6 Buy now
14 Feb 2008 accounts Accounting reference date shortened from 05/04/08 to 31/03/08 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: ashworth house, manchester road, burnley, lancashire BB11 1TT 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW 1 Buy now
06 Feb 2007 annual-return Return made up to 01/12/06; full list of members 6 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 4TH floor ashworth house, manchester road, burnley, lancashire BB11 1TT 1 Buy now
01 Dec 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 accounts Annual Accounts 6 Buy now
21 Dec 2005 annual-return Return made up to 01/12/05; full list of members 5 Buy now
21 Jan 2005 annual-return Return made up to 01/12/04; full list of members 13 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
27 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 3 Buy now
22 Jan 2004 annual-return Return made up to 01/12/03; change of members 10 Buy now
01 Dec 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 accounts Annual Accounts 7 Buy now
16 Dec 2002 annual-return Return made up to 01/12/02; full list of members 14 Buy now
12 Dec 2001 accounts Annual Accounts 4 Buy now
10 Dec 2001 annual-return Return made up to 01/12/01; full list of members 13 Buy now
01 Feb 2001 accounts Annual Accounts 5 Buy now
13 Dec 2000 annual-return Return made up to 01/12/00; full list of members 13 Buy now
02 Feb 2000 accounts Annual Accounts 6 Buy now
07 Dec 1999 auditors Auditors Resignation Company 1 Buy now
07 Dec 1999 resolution Resolution 1 Buy now