BROUGHTON GROUNDS MANAGEMENT LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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12/09/2312 September 2023 Secretary's details changed for Crabtree Pm Limited on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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17/05/2217 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-10 with no updates

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 DIRECTOR APPOINTED MRS TERESA SUZANNE WINSTON

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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05/10/205 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 DIRECTOR APPOINTED MRS REBECCA HELEN GILLESPIE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEFANIA CASIRAGHI

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/12/1720 December 2017 DIRECTOR APPOINTED MS STEFANIA CASIRAGHI

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA GILLESPIE

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HELEN SMITH / 29/11/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEFANIA CASIRAGHI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR AFOLABI OTUNLA

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21/03/1621 March 2016 DIRECTOR APPOINTED MR AFOLABI OLUFEMI OTUNLA

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/12/159 December 2015 29/11/15 NO MEMBER LIST

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/12/142 December 2014 29/11/14 NO MEMBER LIST

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28/11/1428 November 2014 DIRECTOR APPOINTED MISS REBECCA HELEN SMITH

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28/11/1428 November 2014 DIRECTOR APPOINTED MISS REBECCA HELEN SMITH

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27/11/1427 November 2014 DIRECTOR APPOINTED MS STEFANIA CASIRAGHI

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 29/11/13 NO MEMBER LIST

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/06/1314 June 2013 PREVSHO FROM 30/11/2013 TO 30/04/2013

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14/06/1314 June 2013 SECRETARY APPOINTED MS KELLY ANNE HOBBS

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14/06/1314 June 2013 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR EN6 5DU UNITED KINGDOM

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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