THE MALLOWS (BROOKE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-07-12 update statutory_documents ARTICLES OF ASSOCIATION
2024-07-12 update statutory_documents ARTICLES OF ASSOCIATION
2024-07-12 update statutory_documents ADOPT ARTICLES 10/07/2024
2024-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM PARK FARM 23 HIGH GREEN BROOKE NORWICH NORFOLK NR15 1HR UNITED KINGDOM
2024-07-11 update statutory_documents DIRECTOR APPOINTED MR ALAN JONES
2024-07-11 update statutory_documents DIRECTOR APPOINTED MRS LINDA MARY JONES
2024-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELLO LIMITED
2024-07-11 update statutory_documents CESSATION OF FRANK SPURGEON LIMITED AS A PSC
2024-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPURGEON
2024-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SPURGEON
2024-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-04-07 update accounts_last_madeup_date null => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-03-18 => 2021-06-30
2020-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2018-06-19 update statutory_documents CURREXT FROM 30/06/2019 TO 30/09/2019
2018-06-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION