- Company Overview for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- Filing history for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- People for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- Insolvency for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
- More for BROMLEY NO.1 HOLDINGS LIMITED (04165737)
| 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) |
|---|---|---|---|
| 04 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 21 Dec 2017 | TM01 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 | |
| 28 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 04 Oct 2016 | TM01 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 | |
| 04 Oct 2016 | AP01 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 07 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 18 Mar 2016 | AP03 | Appointment of Adam Mcghin as a secretary on 4 March 2016 | |
| 18 Mar 2016 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 | |
| 04 Mar 2016 | AP01 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Helen Christine Gordon as a director on 31 December 2015 | |
| 26 Jan 2016 | TM01 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 | |
| 11 Jan 2016 | TM01 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 02 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 25 Feb 2014 | TM01 | Termination of appointment of Peter Couch as a director | |
| 04 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 07 Dec 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 15 Nov 2012 | CH01 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 06 Sep 2012 | CH01 | Director's details changed for Mark Greenwood on 13 August 2012 | |
| 06 Sep 2012 | CH01 | Director's details changed for Mark Greenwood on 6 September 2012 |