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BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company number 01219970

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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)
25 Jun 2024 AA Micro company accounts made up to 28 September 2023
16 Jan 2024 AD01 Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 16 January 2024
16 Jan 2024 CH04 Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
04 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with updates
04 Jan 2024 TM01 Termination of appointment of Charles Robert Collinson as a director on 17 November 2023
04 Jan 2024 AD04 Register(s) moved to registered office address C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL
21 Jul 2023 AP04 Appointment of Sennen Property Management Ltd as a secretary on 1 July 2023
21 Jul 2023 TM02 Termination of appointment of Mjp Accountants Llp as a secretary on 1 July 2023
21 Jul 2023 AD01 Registered office address changed from Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 21 July 2023
20 Jun 2023 AA Micro company accounts made up to 28 September 2022
30 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with updates
13 Jul 2022 CH01 Director's details changed for Dianne Elizabeth Rees on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Dianne Elizabeth Rees on 13 July 2022
22 Jun 2022 AA Micro company accounts made up to 28 September 2021
14 Jun 2022 AP04 Appointment of Mjp Accountants Llp as a secretary on 10 June 2022
12 May 2022 AD01 Registered office address changed from 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 12 May 2022
12 May 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 28 September 2020
16 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Jun 2020 AA Micro company accounts made up to 28 September 2019
20 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 May 2020 AD02 Register inspection address has been changed from 24 Thurloe Street London SW7 2LT United Kingdom to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
18 May 2020 AD04 Register(s) moved to registered office address 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
18 May 2020 AD04 Register(s) moved to registered office address 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
02 Oct 2019 AD01 Registered office address changed from Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2 October 2019