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BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Company number 05813670

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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)
09 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
17 May 2023 TM01 Termination of appointment of Mark James Suett as a director on 28 April 2023
09 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
10 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Dec 2020 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 20 Station Road Hinckley Leicestershire LE10 1AW on 2 December 2020
01 Dec 2020 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 17 November 2020
17 Sep 2020 TM01 Termination of appointment of Michael Arthur John Snape as a director on 14 September 2020
12 Aug 2020 AP01 Appointment of Mr David Andrew Julian as a director on 24 July 2020
12 Aug 2020 AP01 Appointment of Ms Pauline Martina Smullen as a director on 24 July 2020
12 Aug 2020 AP01 Appointment of Mr Michael Stephenson as a director on 24 July 2020
12 Aug 2020 AP01 Appointment of Dr Mark James Suett as a director on 24 July 2020
06 Aug 2020 AP01 Appointment of Mr David George Smith as a director on 24 July 2020
06 Aug 2020 AP01 Appointment of Mr Lesego Molai as a director on 24 July 2020
06 Aug 2020 AP01 Appointment of Mr Michael Arthur John Snape as a director on 24 July 2020
06 Aug 2020 PSC08 Notification of a person with significant control statement
06 Aug 2020 AP01 Appointment of Mrs Kate Isabella Clay as a director on 24 July 2020
06 Aug 2020 AP01 Appointment of Mr Steven Neil Adams as a director on 24 July 2020
06 Aug 2020 TM01 Termination of appointment of Richard Forster Price as a director on 24 July 2020
06 Aug 2020 TM01 Termination of appointment of Justin William Herbert as a director on 24 July 2020
06 Aug 2020 PSC07 Cessation of Richard Forster Price as a person with significant control on 24 July 2020