BROADMEADS (WARE) MANAGEMENT LIMITED

01707496
SAXON HOUSE 6A ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 5 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Nov 2023 accounts Annual Accounts 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Grahame Ciombor) 1 Buy now
16 May 2023 officers Appointment of director (Mr Barry Anthony Jones) 2 Buy now
26 Feb 2023 officers Termination of appointment of director (Rebecca Johnson) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Dec 2022 officers Termination of appointment of director (Rosemary Claire Ferguson) 1 Buy now
17 Oct 2022 accounts Annual Accounts 2 Buy now
17 Dec 2021 accounts Annual Accounts 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Dec 2021 officers Termination of appointment of director (Vera Milne) 1 Buy now
23 Nov 2021 officers Appointment of director (Miss Rebecca Johnson) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Grahame Ciombor) 2 Buy now
28 Oct 2021 officers Appointment of director (Miss Rosemary Claire Ferguson) 2 Buy now
19 Dec 2020 accounts Annual Accounts 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Sep 2020 officers Termination of appointment of director (Walter Ian Talbot Ling) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Dec 2019 officers Change of particulars for corporate secretary (Management Secretaries Ltd) 1 Buy now
11 Nov 2019 accounts Annual Accounts 2 Buy now
09 Dec 2018 accounts Annual Accounts 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Nov 2017 accounts Annual Accounts 5 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Nov 2016 accounts Annual Accounts 3 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
18 Dec 2015 annual-return Annual Return 13 Buy now
15 Dec 2015 officers Appointment of director (Mr Nathan Zachary Hudson) 2 Buy now
08 Dec 2014 annual-return Annual Return 12 Buy now
01 Dec 2014 accounts Annual Accounts 3 Buy now
06 Dec 2013 annual-return Annual Return 12 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
10 Dec 2012 annual-return Annual Return 13 Buy now
18 Oct 2012 accounts Annual Accounts 3 Buy now
17 Oct 2012 officers Termination of appointment of director (Frances Prentice) 1 Buy now
22 May 2012 officers Appointment of director (Miss Vera Milne) 2 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
07 Dec 2011 annual-return Annual Return 13 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Tony Pomfret) 1 Buy now
27 Jun 2011 officers Appointment of corporate secretary (Management Secretaries Ltd) 2 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Jacqueline Andrews) 1 Buy now
28 Mar 2011 officers Termination of appointment of director (Vera Milne) 1 Buy now
28 Mar 2011 officers Termination of appointment of director (Janis Carter) 1 Buy now
15 Dec 2010 accounts Annual Accounts 4 Buy now
15 Dec 2010 annual-return Annual Return 14 Buy now
15 Dec 2010 officers Appointment of director (Mrs Jennifer Patricia Muncy) 2 Buy now
15 Dec 2010 officers Termination of appointment of director (Jacqueline Andrews) 1 Buy now
30 Nov 2010 officers Appointment of director (Mrs Jacqueline Andrews) 2 Buy now
30 Nov 2010 officers Appointment of director (Mr Damian Patrick Mullan) 2 Buy now
28 Sep 2010 officers Appointment of director (Mrs Frances Mary Prentice) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Walter Ian Talbot Ling) 2 Buy now
28 Sep 2010 officers Appointment of director (Mrs Jacqueline Andrews) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Jane Frances) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Christine Moore) 1 Buy now
31 May 2010 officers Appointment of secretary (Mr Tony Reginald Pomfret) 1 Buy now
31 May 2010 officers Termination of appointment of secretary (United Company Secretaries Ltd) 1 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for director (Christine Anne Moore) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Vera Milne) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Jane Frances) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael Mccurry) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mrs Janis Fairless Carter) 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Andrew Scott) 1 Buy now
31 Dec 2009 annual-return Annual Return 34 Buy now
31 Dec 2009 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 1 Buy now
13 Nov 2009 accounts Annual Accounts 4 Buy now
17 Oct 2009 officers Appointment of director (Mrs Janis Fairless Carter) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Andrew Craig Scott) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Vera Milne) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Christine Anne Moore) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Michael Mccurry) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Michael Mccurry) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Jane Frances) 2 Buy now
23 Sep 2009 officers Director appointed christine anne moore 1 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from windsor house 103 whitehall road colchester essex CO2 8HA 1 Buy now
03 Sep 2009 officers Appointment terminated secretary pms leasehold management LIMITED 1 Buy now
03 Sep 2009 officers Secretary appointed united company secretaries LTD 1 Buy now
19 Aug 2009 officers Appointment terminated director rosalie penn 1 Buy now
25 Mar 2009 annual-return Return made up to 04/12/08; full list of members 20 Buy now
17 Mar 2009 officers Director's change of particulars / jane o'duffy / 01/08/2008 1 Buy now
12 Mar 2009 officers Director's change of particulars / jane frances / 01/08/2008 1 Buy now
05 Mar 2009 officers Appointment terminated director edward jones 1 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
26 Sep 2008 officers Director appointed jane frances 2 Buy now
29 Dec 2007 annual-return Return made up to 04/12/07; full list of members 15 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 accounts Annual Accounts 5 Buy now
17 Jan 2007 annual-return Return made up to 04/12/06; full list of members 16 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
07 Jul 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 04/12/05; full list of members 16 Buy now
09 Jun 2005 accounts Annual Accounts 4 Buy now
07 Jan 2005 annual-return Return made up to 04/12/04; change of members 13 Buy now
04 Aug 2004 officers New director appointed 2 Buy now