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BRANDY'S BAY MANAGEMENT COMPANY LIMITED

Company number 10763615

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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)
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
01 Feb 2024 AP03 Appointment of Mr Duncan Murray Alexander Wills as a secretary on 1 February 2024
01 Feb 2024 TM02 Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 1 February 2024
01 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
22 Jan 2024 AD01 Registered office address changed from Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ England to Page and Wells 1a Hamilton House Heath Road Maidstone Kent ME17 4DF on 22 January 2024
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Nov 2022 CH03 Secretary's details changed for Mr Peter Joseph Jonathan Smith on 14 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mr Peter Joseph Jonathan Smith on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from The Barn Lested Farm Plough Wents Road Maidstone Kent ME17 3SA England to Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ on 14 November 2022
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
01 Mar 2022 AP03 Appointment of Mr Peter Joseph Jonathan Smith as a secretary on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from The Barn the Barn, Lested Farm Plough Wents Road Maidstone Kent ME17 3SA England to The Barn Lested Farm Plough Wents Road Maidstone Kent ME17 3SA on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from C6 Culpeper Close Medway City Estate Rochester ME2 4HU England to The Barn the Barn, Lested Farm Plough Wents Road Maidstone Kent ME17 3SA on 1 March 2022
01 Mar 2022 TM02 Termination of appointment of Michael Parkes Chartered Surveyors Limited as a secretary on 28 February 2022
16 Nov 2021 AA Micro company accounts made up to 31 May 2021
09 Aug 2021 PSC08 Notification of a person with significant control statement
02 Aug 2021 TM01 Termination of appointment of Barry Edgar Chamberlain as a director on 2 August 2021
02 Aug 2021 PSC07 Cessation of Barry Edgar Chamberlain as a person with significant control on 27 March 2021
02 Aug 2021 AP01 Appointment of Mr Stuart Scott Mitchell as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Duncan Murray Alexander Wills as a director on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Wealden Court Church Street Teston Maidstone ME18 5AG United Kingdom to C6 Culpeper Close Medway City Estate Rochester ME2 4HU on 30 July 2021
28 Jul 2021 AP04 Appointment of Michael Parkes Chartered Surveyors Limited as a secretary on 28 July 2021
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020