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BROMBRIDGE PROPERTY COMPANY LIMITED

Company number 01282964

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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)
02 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RP04AP01	Second filing for the appointment of Mr Andrew Robinson as a director	View PDF Second filing for the appointment of Mr Andrew Robinson as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	TM01	Termination of appointment of Jennifer Bunting as a director on 20 June 2024	View PDF Termination of appointment of Jennifer Bunting as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Andrew Robinson as a director on 20 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/07/24	View PDF Appointment of Mr Andrew Robinson as a director on 20 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/07/24 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2024	TM01	Termination of appointment of David Jasper Steward as a director on 5 February 2024	View PDF Termination of appointment of David Jasper Steward as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Florence Beulah Mendis as a director on 15 August 2023	View PDF Termination of appointment of Florence Beulah Mendis as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	CH01	Director's details changed for David Jasper Steward on 22 August 2022	View PDF Director's details changed for David Jasper Steward on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CH01	Director's details changed for Jennifer Bunting on 8 August 2022	View PDF Director's details changed for Jennifer Bunting on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2022	AP01	Appointment of Ms Alice Laurie Richmond as a director on 25 January 2022	View PDF Appointment of Ms Alice Laurie Richmond as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Colette Josephine Ramsey as a director on 25 January 2022	View PDF Termination of appointment of Colette Josephine Ramsey as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BROMBRIDGE PROPERTY COMPANY LIMITED

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