BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06735319 |
| Category | |
| Incorporated | 28 Oct 2008 |
| Age | 15 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKLANDS (CHIPPENHAM) MANAGEMENT COMPANY LIMITED is an active with number 06735319. It was incorporated 15 years, 8 months, 11 days ago, on 28 October 2008. The company address is Fisher House Fisher House, Salisbury, SP2 7QY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-13
Old address: Holly House 4 High Street Chipping Sodbury Bristol BS37 6AH
New address: Fisher House 84 Fisherton Street Salisbury SP2 7QY
Documents
Appoint corporate secretary company with name date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Remus Management Limited
Appointment date: 2024-03-12
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-13
Officer name: Mr Thomas Richard O'connor
Documents
Termination secretary company with name termination date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Mark Evans
Termination date: 2024-03-12
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-13
Officer name: Mr Andrew George Shelbourn
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-13
Officer name: Mr Thomas Richard O'connor
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type dormant
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type dormant
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type dormant
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Accounts with accounts type dormant
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type dormant
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 04 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Accounts with accounts type dormant
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Shelbourn
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Richard O'connor
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Burcombe
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Mark Evans
Documents
Termination secretary company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas O'connor
Documents
Annual return company with made up date no member list
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Accounts with accounts type dormant
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 17 Jan 2013
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Appoint person secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Richard O'connor
Documents
Termination secretary company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory Hughes
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 21 Nov 2011
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 16 Nov 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Change account reference date company current extended
Date: 23 Sep 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2009
Action Date: 28 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-28
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Jonathon Paul Burcombe
Documents
Change person secretary company with change date
Date: 23 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-22
Officer name: Mr Gregory David Hughes
Documents
Some Companies
7 LIMEWOOD WAY,LEEDS,LS14 1AB
| Number: | 09277818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15A QUEENS TERRACE,MAYBOLE,KA19 8AW
| Number: | SC608974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,LEEDS,LS1 6NU
| Number: | 09094890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25,1 DOCK ROAD, LONDON,E16 1AH
| Number: | 08616334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORTESCUE HOUSE,TROWBRIDGE,BA14 8FA
| Number: | 08210387 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 ALVERTON TERRACE,PENZANCE,TR18 4JH
| Number: | 04690874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |