BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/02/253 February 2025 | Appointment of Mr Steven Christopher Hamilton as a director on 2025-02-03 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 12/04/2412 April 2024 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Paul Anthony Cox as a secretary on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Termination of appointment of Janine Lowe as a director on 2024-02-16 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Registered office address changed from C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-20 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Elizabeth Lucy Barker as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BARKER / 02/04/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/07/1818 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O ML SURVEYORS 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCY BARKER / 31/12/2011 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOYCE RICHARDSON / 24/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCY BARKER / 24/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LOWE / 24/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY EDWIN JENKINSON |
| 14/01/0914 January 2009 | SECRETARY APPOINTED PAUL ANTHONY COX |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN HOLLINGSWORTH |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JANINE LOWE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, SECRETARY EDWARD JENKINSON LOGGED FORM |
| 15/04/0815 April 2008 | SECRETARY APPOINTED ALAN JAMES HOLLINGSWORTH |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HENRY SMITH 50 CARFAX HORSHAM WEST SUSSEX RH12 1BP |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: ROSSMERE HOUSE, LOWER LAINES THE FURLONGS, ALFRISTON POLEGATE EAST SUSSEX BN26 5XS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 53 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/01/94 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/06/8919 June 1989 | WD 09/06/89 AD 17/03/88-11/10/88 £ SI 4@1=4 £ IC 2/6 |
| 09/06/899 June 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/07/8717 July 1987 | COMPANY NAME CHANGED BLOCKTASK PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 20/07/87 |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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