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BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02715118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Brian Frederick Soper as a director on 28 February 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
07 Dec 2022 AP04 Appointment of Oakland Residential as a secretary on 7 December 2022
25 Oct 2022 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 AD01 Registered office address changed from C/O C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF to 20a Victoria Road Hale Altrincham WA15 9AD on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Casserly Property Management Ltd as a secretary on 31 July 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 TM01 Termination of appointment of Thomas Fletcher Smith as a director on 18 August 2020
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 Apr 2020 AP01 Appointment of Mr Richard Justin Kingsley as a director on 13 April 2020
14 Apr 2020 AP01 Appointment of Mr Brian Frederick Soper as a director on 13 April 2020
14 Apr 2020 TM01 Termination of appointment of Eileen Henry as a director on 11 April 2020
14 Apr 2020 TM01 Termination of appointment of Maria Esther Hague as a director on 11 April 2020
09 Mar 2020 TM01 Termination of appointment of Joyce Isaacs as a director on 11 July 2019
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
19 Mar 2019 AP04 Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019
26 Nov 2018 AA Micro company accounts made up to 31 March 2018