11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 03327014

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Nov 2021	TM01	Termination of appointment of Chris Philippe Dubruel De Broglio as a director on 21 November 2021	View PDF Termination of appointment of Chris Philippe Dubruel De Broglio as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	PSC01	Notification of Sam Alexander Mortimore as a person with significant control on 21 November 2021	View PDF Notification of Sam Alexander Mortimore as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Mr Sam Alexander Mortimore as a director on 21 November 2021	View PDF Appointment of Mr Sam Alexander Mortimore as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	PSC07	Cessation of Chris Philippe Dubruel De Broglio as a person with significant control on 21 November 2021	View PDF Cessation of Chris Philippe Dubruel De Broglio as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	TM01	Termination of appointment of Fiona Victoria Howell as a director on 20 November 2016	View PDF Termination of appointment of Fiona Victoria Howell as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Keron Paul Kent as a director on 22 November 2016	View PDF Appointment of Mr Keron Paul Kent as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 3	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 3 - link opens in a new window - 7 pages (7 pages)

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