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BROMARPEAK LIMITED

Company number 01195046

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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)
12 Mar 2021 MR04 Satisfaction of charge 1 in full
12 Mar 2021 MR04 Satisfaction of charge 2 in full
12 Mar 2021 MR04 Satisfaction of charge 4 in full
12 Mar 2021 MR04 Satisfaction of charge 5 in full
12 Mar 2021 MR04 Satisfaction of charge 6 in full
12 Mar 2021 MR04 Satisfaction of charge 7 in full
12 Mar 2021 MR04 Satisfaction of charge 8 in full
12 Mar 2021 MR04 Satisfaction of charge 9 in full
12 Mar 2021 MR04 Satisfaction of charge 10 in full
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
25 Sep 2020 AP01 Appointment of Mr Ian Malkin as a director on 25 September 2020
04 Sep 2020 TM01 Termination of appointment of Denise Margaret Taylor as a director on 3 September 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jan 2020 AD01 Registered office address changed from Flat 4 Pippin 38-40 Nairn Road, Canford Cliffs, Poole Dorset BH13 7NH to Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW on 24 January 2020
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Aug 2019 TM01 Termination of appointment of Graham Charles Waldron as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Bruce Edward Taylor as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Rachel Ann Keen as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Mark Robert Grigg as a director on 29 August 2019
08 Feb 2019 CH01 Director's details changed for Mr Leon Duncan Summers on 8 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
24 Apr 2018 AP01 Appointment of Mr Mark Robert Grigg as a director on 24 April 2018
24 Apr 2018 AP01 Appointment of Mr Graham Charles Waldron as a director on 24 April 2018
24 Apr 2018 AP01 Appointment of Mr Bruce Edward Taylor as a director on 24 April 2018