BROMPTON D&A LIMITED

Company number 05108100

Date	Type	Description	View / Download
10 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
25 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
16 Feb 2016	CH01	Director's details changed for Matthew Roy Edmonds on 1 January 2016	(2 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(4 pages)
03 Feb 2015	MR01	Registration of charge 051081000006, created on 20 January 2015	(28 pages)
03 Feb 2015	MR01	Registration of charge 051081000007, created on 20 January 2015	(29 pages)
02 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Sep 2014	CERTNM	Company name changed beaudesert acquisitions and developments LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-27	(2 pages)
02 Sep 2014	CONNOT	Change of name notice	(2 pages)
07 May 2014	CERTNM	Company name changed beaudesert developments LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-24	(2 pages)
07 May 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(4 pages)
16 Jul 2013	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)