38 BROMLEY GROVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Total exemption full accounts made up to 2024-11-30

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30/07/2530 July 2025 Termination of appointment of Sharon Young as a director on 2024-09-23

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30/07/2530 July 2025 Appointment of Mr Steven Blake Allman as a director on 2024-09-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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12/11/2412 November 2024 Secretary's details changed for Christine Ann Blancke on 2024-11-11

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11/11/2411 November 2024 Change of details for Mrs Christine Blancke as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Christine Ann Blancke on 2024-11-11

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14/08/2414 August 2024 Appointment of Ms Hannah Chadwick as a director on 2023-08-17

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14/08/2414 August 2024 Termination of appointment of Martine Huit as a director on 2023-08-17

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 SECOND FILING WITH MUD 14/11/12 FOR FORM AR01

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28/11/1228 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/02/0916 February 2009 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/08/086 August 2008 DIRECTOR APPOINTED SHARON YOUNG

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06/08/086 August 2008 DIRECTOR APPOINTED MARTINE HUIT

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR KEITH MEADOWS

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10/06/0810 June 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR KATHRYN HARDING

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/05/0618 May 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 38 BROMLEY GROVE BROMLEY KENT BR2 0LN

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10/06/0410 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0322 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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