BROUGHAM WALK MANAGEMENT COMPANY LIMITED

01896231
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 2 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Termination of appointment of director (Julie May Holness) 1 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Suleman Allinson) 2 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Jessica Eve Oliver) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Termination of appointment of director (Paul Kenneth Walsh) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Prashant Mehta) 2 Buy now
16 Jan 2020 officers Appointment of director (Miss Julie May Holness) 2 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 accounts Annual Accounts 2 Buy now
17 Mar 2017 officers Appointment of director (Miss Jessica Eve Oliver) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Sarah Marshall) 1 Buy now
17 Nov 2016 accounts Annual Accounts 2 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Maggie May) 1 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Felix Keen) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Om Nominees Limited) 1 Buy now
07 Jun 2013 accounts Annual Accounts 2 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 officers Appointment of director (Mrs Maggie May) 2 Buy now
11 Apr 2013 officers Appointment of director (Miss Sarah Marshall) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Paul Kenneth Walsh) 2 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
23 Apr 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
08 Jan 2012 accounts Annual Accounts 7 Buy now
15 Jul 2011 officers Appointment of director (Mr Felix Keen) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
15 Jul 2011 officers Appointment of corporate director (Om Nominees Limited) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Peverel Nominee Services Limited) 1 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 accounts Annual Accounts 7 Buy now
30 Sep 2010 officers Appointment of director (Mr David Charles Edwards) 2 Buy now
28 Jul 2010 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
28 Jul 2010 officers Appointment of corporate director (Peverel Nominee Services Limited) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (County Estate Directors Services Limited) 1 Buy now
28 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Ltd) 1 Buy now
11 Jun 2010 annual-return Annual Return 3 Buy now
12 Feb 2010 accounts Annual Accounts 5 Buy now
12 Aug 2009 officers Appointment terminated director betty chapman 1 Buy now
16 Jul 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 officers Director appointed county estate directors services LIMITED 2 Buy now
06 Jul 2009 annual-return Annual return made up to 29/05/09 2 Buy now
06 Jul 2009 officers Appointment terminated secretary stutchbury estate management LTD 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from ghiaci goodhand 197-201 church road hove east sussex BN3 2AH 1 Buy now
05 Aug 2008 officers Secretary appointed county estate management secretarial services LTD 1 Buy now
01 Aug 2008 annual-return Annual return made up to 29/05/08 2 Buy now
12 Mar 2008 accounts Annual Accounts 5 Buy now
11 Mar 2008 officers Appointment terminated director paul hopkins 1 Buy now
22 Jun 2007 annual-return Annual return made up to 29/05/07 4 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 annual-return Annual return made up to 29/05/06 4 Buy now
03 Apr 2006 accounts Annual Accounts 5 Buy now
28 Jun 2005 annual-return Annual return made up to 29/05/05 4 Buy now
23 Feb 2005 accounts Annual Accounts 5 Buy now
14 Jun 2004 annual-return Annual return made up to 29/05/04 4 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
18 Dec 2003 accounts Annual Accounts 5 Buy now
17 Nov 2003 officers Secretary resigned 1 Buy now
17 Nov 2003 officers New secretary appointed 2 Buy now
11 Jun 2003 annual-return Annual return made up to 29/05/03 4 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
17 Dec 2002 accounts Annual Accounts 5 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
18 Jun 2002 annual-return Annual return made up to 29/05/02 5 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
21 Dec 2001 accounts Annual Accounts 5 Buy now
08 Jun 2001 annual-return Annual return made up to 29/05/01 4 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
19 Jan 2001 officers New director appointed 2 Buy now