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BROMPTON CAPITAL LIMITED

Company number 03275808

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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)
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100,000
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 Jan 2013 AP01 Appointment of Mr Khaled Verjee as a director
09 Jan 2013 TM01 Termination of appointment of Jonathan Beare as a director
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
22 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Jonathan Beare on 10 December 2009
14 Dec 2009 CH01 Director's details changed for Rumi Verjee on 10 December 2009
25 Nov 2008 363a Return made up to 08/11/08; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
15 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
22 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
06 Dec 2006 363a Return made up to 08/11/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 30 April 2005
02 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(287) ‐ Registered office changed on 02/12/05
03 Mar 2005 AA Full accounts made up to 30 April 2004
29 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
08 Jul 2004 288a New secretary appointed