BROOKHOUSE PLACE MANAGEMENT LTD

03606578
1 PARC STUDIOS KING STREET BISHOP'S STORTFORD ENGLAND CM23 2NB

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Appointment of director (Joe Mcconn) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (James Robert John Lewis) 1 Buy now
29 Aug 2023 accounts Annual Accounts 3 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2020 accounts Annual Accounts 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 2 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Appointment of director (Martin Howard) 2 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 2 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 officers Appointment of corporate secretary (Parc Properties Management Limited) 2 Buy now
13 Jul 2017 officers Termination of appointment of secretary (James Robert John Lewis) 1 Buy now
06 Feb 2017 accounts Amended Accounts 3 Buy now
03 Oct 2016 accounts Annual Accounts 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
19 Sep 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 2 Buy now
30 Aug 2014 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
31 Aug 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 2 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
27 Aug 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 2 Buy now
04 Sep 2010 annual-return Annual Return 5 Buy now
04 Sep 2010 officers Change of particulars for director (Mr James Robert John Lewis) 2 Buy now
28 Sep 2009 annual-return Return made up to 12/08/09; full list of members 9 Buy now
28 Sep 2009 officers Secretary appointed mr james robert john lewis 1 Buy now
26 Sep 2009 officers Director's change of particulars / james creechan / 31/12/2007 1 Buy now
26 Sep 2009 officers Appointment terminated secretary christopher ogle 1 Buy now
08 Sep 2009 accounts Annual Accounts 2 Buy now
30 Sep 2008 accounts Annual Accounts 2 Buy now
25 Sep 2008 annual-return Return made up to 12/08/08; change of members 6 Buy now
01 Feb 2008 accounts Annual Accounts 2 Buy now
17 Sep 2007 annual-return Return made up to 12/08/07; change of members 6 Buy now
11 May 2007 officers New director appointed 2 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 accounts Annual Accounts 2 Buy now
09 Oct 2006 annual-return Return made up to 12/08/06; full list of members 10 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers New director appointed 2 Buy now
30 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
18 Aug 2005 annual-return Return made up to 12/08/05; full list of members 10 Buy now
01 Jun 2005 miscellaneous Miscellaneous 1 Buy now
01 Jun 2005 miscellaneous Miscellaneous 1 Buy now
24 May 2005 accounts Annual Accounts 1 Buy now
23 May 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
19 Aug 2004 annual-return Return made up to 12/08/04; full list of members 11 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 100 high road loughton essex IG10 4HT 1 Buy now
02 Jun 2004 accounts Annual Accounts 3 Buy now
25 Sep 2003 annual-return Return made up to 30/07/03; full list of members 11 Buy now
17 Mar 2003 accounts Annual Accounts 2 Buy now
11 Oct 2002 annual-return Return made up to 30/07/02; full list of members 11 Buy now
07 May 2002 accounts Annual Accounts 2 Buy now
28 Sep 2001 annual-return Return made up to 30/07/01; full list of members 10 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
28 Sep 2001 address Registered office changed on 28/09/01 from: 5 brookhouse place bishops stortford hertfordshire CM23 2GA 1 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
09 Apr 2001 address Registered office changed on 09/04/01 from: thornsett house 126 colindale avenue, london NW9 5HU 1 Buy now
09 Apr 2001 officers Director resigned 1 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
09 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
31 Oct 2000 accounts Annual Accounts 2 Buy now
31 Oct 2000 accounts Annual Accounts 2 Buy now
31 Oct 2000 resolution Resolution 1 Buy now
09 Oct 2000 annual-return Return made up to 30/07/00; full list of members 9 Buy now
21 Nov 1999 annual-return Return made up to 30/07/99; full list of members 7 Buy now
30 Jul 1998 incorporation Incorporation Company 20 Buy now