BROMPTON HOMES LTD.

Company number 02006894

Date	Type	Description	View / Download
16 Sep 2016	MISC	Forms b & z convert to rs	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 20/07/2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 151,762	(3 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 151,760	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 151,760	(6 pages)
21 Jul 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
15 Aug 2013	CH02	Director's details changed for Cws (No.1) Limited on 31 July 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2013	(2 pages)
15 Aug 2013	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013	(2 pages)
03 May 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
03 Dec 2012	AD01	Registered office address changed from Po Box 53 New Century House Corporation Street Manchester M60 4ES on 3 December 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
17 May 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
29 Feb 2012	TM01	Termination of appointment of Paul Hemingway as a director	(1 page)
23 Feb 2012	AP01	Appointment of Mr Patrick Moynihan as a director	(2 pages)
21 Feb 2012	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Michael Greenacre as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	TM01	Termination of appointment of Neil Braithwaite as a director	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)