BROOMHILL (CHRISTOW) MANAGEMENT COMPANY LIMITED

05857508
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
16 Jan 2025 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 officers Appointment of director (Ms Tanya Sprunks) 2 Buy now
10 Jan 2024 accounts Annual Accounts 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2023 officers Change of particulars for director (Robert Frederick Bardner) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Jonathan David Morton) 2 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
14 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
26 Jul 2022 officers Termination of appointment of director (Thomas Bradley) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2021 accounts Annual Accounts 3 Buy now
26 Aug 2021 officers Appointment of director (Rachel Geddert) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Michael Anthony Fox) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 officers Appointment of corporate secretary (Cosec Management Services Limited) 2 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
13 Dec 2018 incorporation Memorandum Articles 13 Buy now
03 Dec 2018 resolution Resolution 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
18 Oct 2017 officers Appointment of director (Mrs Jane Herbolzheimer) 2 Buy now
18 Oct 2017 officers Appointment of director (Mrs Amanda Jane Lammonby) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Michael Anthony Fox) 2 Buy now
17 Oct 2017 officers Appointment of director (Dr Thomas Bradley) 2 Buy now
17 Oct 2017 officers Appointment of director (Mrs Gillian Valerie Murphy) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 accounts Annual Accounts 5 Buy now
19 Dec 2016 officers Termination of appointment of director (William Robert Lawes) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (June Shirley Jarvis) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Trevor John Swingler) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Max Schlaefli) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
22 Dec 2015 officers Termination of appointment of director (Sorrel Evelyn Layne) 2 Buy now
06 Dec 2015 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
01 Jun 2015 accounts Annual Accounts 5 Buy now
17 Apr 2015 officers Change of particulars for director (June Shirley Jarvis) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Robert Frederick Bardner) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Mr William Robert Lawes) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Sorrel Evelyn Layne) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Brian Thwaite Smith) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Jonathan David Morton) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Max Schlaefli) 4 Buy now
17 Apr 2015 officers Change of particulars for director (Trevor John Swingler) 4 Buy now
13 Oct 2014 officers Appointment of director (June Shirley Jarvis) 3 Buy now
28 Jul 2014 annual-return Annual Return 11 Buy now
18 Mar 2014 accounts Annual Accounts 8 Buy now
26 Jul 2013 annual-return Annual Return 11 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 11 Buy now
27 Jul 2012 officers Termination of appointment of director (William Jarvis) 2 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
25 Jul 2011 annual-return Annual Return 12 Buy now
08 Jun 2011 officers Appointment of director (Brian Thwaite Smith) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Alan Treemer) 2 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Nov 2010 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
29 Jul 2010 annual-return Annual Return 12 Buy now
16 Mar 2010 accounts Annual Accounts 8 Buy now
21 Sep 2009 annual-return Return made up to 24/07/09; full list of members 7 Buy now
24 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 1 Buy now
13 Aug 2009 officers Secretary's change of particulars torbay management services LIMITED logged form 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ 1 Buy now
27 Feb 2009 accounts Annual Accounts 8 Buy now
06 Nov 2008 officers Appointment terminated director richard hayman 1 Buy now
05 Aug 2008 annual-return Return made up to 24/07/08; full list of members 8 Buy now
05 Jun 2008 officers Director appointed sorrel evelyn layne 2 Buy now
12 May 2008 accounts Annual Accounts 8 Buy now
28 Apr 2008 officers Director appointed william robert lawes 2 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
20 Sep 2007 capital Ad 29/06/07--------- £ si 7@1 3 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
23 Aug 2007 annual-return Return made up to 24/07/07; full list of members 5 Buy now
15 Aug 2007 officers New director appointed 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 accounts Accounting reference date extended from 30/06/07 to 31/08/07 1 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: homeside house silverhills road newton abbot devon TQ12 5YZ 1 Buy now
26 Jun 2006 incorporation Incorporation Company 20 Buy now