BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED
Company number 05208446
- Company Overview for BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED (05208446)
- Filing history for BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED (05208446)
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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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 08 Jan 2024 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 356 Meadow Head Sheffield South Yorkshire S8 7UJ on 8 January 2024 | |
| 08 Dec 2023 | AP04 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 8 December 2023 | |
| 04 Dec 2023 | TM02 | Termination of appointment of Rendall & Rittner Limited as a secretary on 30 November 2023 | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 08 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 05 Apr 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 28 May 2021 | AD01 | Registered office address changed from 340 Deansgate Manchester M3 4LY England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 28 May 2021 | |
| 28 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 28 May 2021 | PSC08 | Notification of a person with significant control statement | |
| 28 May 2021 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 27 May 2021 | |
| 24 May 2021 | AD01 | Registered office address changed from C/O Fairways 356 Meadow Head Sheffield S8 7UJ to 340 Deansgate Manchester M3 4LY on 24 May 2021 | |
| 24 May 2021 | PSC07 | Cessation of Richard Charles Mcdonald as a person with significant control on 1 January 2021 | |
| 10 Dec 2020 | TM02 | Termination of appointment of Richard Mcdonald as a secretary on 10 December 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 03 Mar 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
| 28 Mar 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
| 24 Apr 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates |