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BROMPTON ESTATES NOMINEES NO.1 LIMITED

Company number 04869311

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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)
03 Aug 2015 AP04 Appointment of South Kensington Estates Limited as a secretary on 3 August 2015
10 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
09 Oct 2013 AR01 Annual return made up to 18 August 2009 with full list of shareholders
09 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2013 MR04 Satisfaction of charge 2 in full
09 Oct 2013 MR04 Satisfaction of charge 3 in full
09 Oct 2013 MR04 Satisfaction of charge 4 in full
02 Oct 2013 MR01 Registration of charge 048693110005
25 Sep 2013 AR01 Annual return made up to 18 August 2008 with full list of shareholders
25 Sep 2013 AR01 Annual return made up to 18 August 2007 with full list of shareholders
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2012
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2011
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2010
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 19/09/2013
04 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2013
28 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2013
20 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
13 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2013
13 Oct 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 18 August 2010
12 Oct 2010 CH01 Director's details changed for Tobias Alexander Campbell Andtruther on 18 August 2010