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BROMPTON MANOR (UK) LIMITED

Company number 05710494

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 April 2015	View PDF Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CH01	Director's details changed for Mrs Sarah Lynn Hulme on 15 February 2015	View PDF Director's details changed for Mrs Sarah Lynn Hulme on 15 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	View PDF Termination of appointment of Douglas Hulme as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director	View PDF Appointment of Ms Sarah Lynn Hulme as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-01 EUR 1	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-01 EUR 1 - link opens in a new window - 3 pages (3 pages)

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