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BROMPTON ESTATES NOMINEES NO.2 LIMITED

Company number 04868988

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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)
26 Nov 2024 AA Accounts for a dormant company made up to 5 April 2024
27 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 5 April 2023
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 5 April 2021
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 5 April 2020
10 Feb 2021 CH01 Director's details changed for Mr Tobias Alexander Campbell Anstruther on 10 February 2021
20 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2020 MR01 Registration of charge 048689880005, created on 22 July 2020
18 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
04 Aug 2015 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 3 August 2015