BROAD HA'PENNY RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mr Alastair Hinde as a director on 2025-02-04 |
| 02/01/252 January 2025 | Appointment of Mr Alexander James Stenton Turff as a director on 2025-01-02 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-02-28 |
| 10/10/2210 October 2022 | Termination of appointment of Anne Marie Probert as a director on 2022-10-06 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-02-28 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS ANNE MARIE PROBERT |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MEDWAY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN DOORENBOS |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GRAEME DAVID MAIN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 28/05/1628 May 2016 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED CHRISTOPHER CHARLES POMFRET |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY CAROLE MEDWAY / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JUSTUS DOORENBOS / 20/12/2012 |
| 06/09/126 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLLEY |
| 13/01/1113 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCGURK / 15/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROLE MEDWAY / 15/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JUSTUS DOORENBOS / 15/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HOLLEY / 15/01/2010 |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/12/08; CHANGE OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH YOUNG |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 06/12/01; CHANGE OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 37 BROAD HA'PENNY WRECCLESHAM FARNHAM SURREY GU10 4TF |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: THE SQUARE ROWLEDGE FARNHAM SURREY GU10 4AA |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ALTER MEM AND ARTS 22/11/89 |
| 15/06/8815 June 1988 | SECRETARY RESIGNED |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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