BRONTE SQUARE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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BRONTE SQUARE MANAGEMENT COMPANY LIMITED

Company number 05636087

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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)
16 Feb 2024	TM01	Termination of appointment of Margaret Anne Whitaker as a director on 15 February 2024	View PDF Termination of appointment of Margaret Anne Whitaker as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Dariusz Krzysztof Ropka as a director on 15 February 2024	View PDF Termination of appointment of Dariusz Krzysztof Ropka as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of John Pullan as a director on 15 February 2024	View PDF Termination of appointment of John Pullan as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Christopher Andrew Elrick as a director on 15 February 2024	View PDF Termination of appointment of Christopher Andrew Elrick as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr David John Lane as a director on 15 February 2024	View PDF Appointment of Mr David John Lane as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Professor Simon Joseph Tait as a director on 15 February 2024	View PDF Appointment of Professor Simon Joseph Tait as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Ms Julia Ann Priestley as a director on 15 February 2024	View PDF Appointment of Ms Julia Ann Priestley as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Martin Roger Vernon as a director on 16 February 2024	View PDF Appointment of Mr Martin Roger Vernon as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	TM01	Termination of appointment of Michael Glyn Holdsworth as a director on 16 May 2023	View PDF Termination of appointment of Michael Glyn Holdsworth as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Ms Margaret Anne Whittaker on 22 November 2022	View PDF Director's details changed for Ms Margaret Anne Whittaker on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Ms Margaret Anne Whittaker as a director on 16 March 2021	View PDF Appointment of Ms Margaret Anne Whittaker as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	TM01	Termination of appointment of Mark David O'donnell as a director on 16 December 2020	View PDF Termination of appointment of Mark David O'donnell as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	AD01	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to 1 Haworth Mews Bronte Square Butt Lane Haworth Keighley West Yorkshire BD22 8QL on 21 November 2019	View PDF Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to 1 Haworth Mews Bronte Square Butt Lane Haworth Keighley West Yorkshire BD22 8QL on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr John Pullan as a director on 13 February 2019	View PDF Appointment of Mr John Pullan as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Dariusz Krzysztof Ropka as a director on 13 February 2019	View PDF Appointment of Mr Dariusz Krzysztof Ropka as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)

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