Companies House does not verify the accuracy of the information filed

BROMLEY HOUSE LIBRARY

Company number 03413612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Peter Timothy Ware as a director on 15 November 2023	View PDF Appointment of Mr Peter Timothy Ware as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of David William Tilly as a director on 23 October 2023	View PDF Termination of appointment of David William Tilly as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Zaimal Azad as a director on 15 November 2023	View PDF Termination of appointment of Zaimal Azad as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Dec 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 - 2 pages (2 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Nov 2022	AP01	Appointment of Mr Andrew Tucker as a director on 16 November 2022	View PDF Appointment of Mr Andrew Tucker as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Dr Erin Connelly as a director on 16 November 2022	View PDF Appointment of Dr Erin Connelly as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ms Julia Hodson as a director on 16 November 2022	View PDF Appointment of Ms Julia Hodson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Martin Gorman as a director on 16 November 2022	View PDF Appointment of Mr Martin Gorman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ms Michaela Butter as a director on 16 November 2022	View PDF Appointment of Ms Michaela Butter as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Ms Catharine Arnold as a director on 16 November 2022	View PDF Appointment of Ms Catharine Arnold as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Richard Samuel Tresidder as a director on 16 November 2022	View PDF Termination of appointment of Richard Samuel Tresidder as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Sheelagh Brigid Gallagher as a director on 16 November 2022	View PDF Termination of appointment of Sheelagh Brigid Gallagher as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
14 Dec 2021	TM01	Termination of appointment of David Owen Hallett as a director on 8 December 2021	View PDF Termination of appointment of David Owen Hallett as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
24 Nov 2020	TM01	Termination of appointment of Elaine Aldred as a director on 18 November 2020	View PDF Termination of appointment of Elaine Aldred as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr David Owen Hallett as a director on 17 January 2018	View PDF Appointment of Mr David Owen Hallett as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of David Owen Hallett as a secretary on 17 January 2018	View PDF Termination of appointment of David Owen Hallett as a secretary on 17 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BROMLEY HOUSE LIBRARY

Filter by category