BRABAZON PARK MANAGEMENT COMPANY LIMITED
Company number 06086559
- Company Overview for BRABAZON PARK MANAGEMENT COMPANY LIMITED (06086559)
- Filing history for BRABAZON PARK MANAGEMENT COMPANY LIMITED (06086559)
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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) |
|---|---|---|---|
| 19 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
| 15 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 06 Jul 2016 | TM01 | Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mr David Wood as a director on 1 July 2016 | |
| 24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 29 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
| 17 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 18 May 2015
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| 08 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 | |
| 08 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 15 September 2014
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| 12 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
| 09 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
| 16 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 16 April 2013
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| 11 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 28 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
| 08 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 |