BROMPTON ESTATES NOMINEES NO.1 LIMITED
Company number 04869311
- Company Overview for BROMPTON ESTATES NOMINEES NO.1 LIMITED (04869311)
- Filing history for BROMPTON ESTATES NOMINEES NO.1 LIMITED (04869311)
- People for BROMPTON ESTATES NOMINEES NO.1 LIMITED (04869311)
- Charges for BROMPTON ESTATES NOMINEES NO.1 LIMITED (04869311)
- More for BROMPTON ESTATES NOMINEES NO.1 LIMITED (04869311)
| 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) |
|---|---|---|---|
| 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 | |
| 27 Nov 2020 | CH01 | Director's details changed for Tobias Alexander Campbell Andtruther on 27 November 2019 | |
| 19 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
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| 28 Jul 2020 | MR01 | Registration of charge 048693110006, 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
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| 04 Aug 2015 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary on 3 August 2015 |