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BRONTONE LIMITED

Company number 04280144

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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)
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
11 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 30 March 2024
12 Jul 2023 PSC02 Notification of Triplethefun Ltd as a person with significant control on 14 June 2023
12 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
11 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 11 July 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 December 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 May 2019 AD01 Registered office address changed from 5th Floor Charter House Woodlands Road Altrincham WA14 1HF United Kingdom to 38 Berkeley Square London W1J 5AE on 17 May 2019
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
18 Apr 2017 AD01 Registered office address changed from Brontone Management Ground Floor Delphian House, Riverside New Bailey Street Manchester M3 5FS to 5th Floor Charter House Woodlands Road Altrincham WA14 1HF on 18 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Mark Benjamin Addis on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Anthony Graham Addis on 13 April 2017
13 Apr 2017 CH03 Secretary's details changed for Mark Benjamin Addis on 13 April 2017
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015