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BROMPTON CROSS CONSTRUCTION LIMITED

Company number 05744413

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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)
24 May 2024 AM10 Administrator's progress report
16 Nov 2023 AM10 Administrator's progress report
01 Aug 2023 AM19 Notice of extension of period of Administration
11 Jul 2023 AM10 Administrator's progress report
14 Mar 2023 AM16 Notice of order removing administrator from office
13 Mar 2023 AM11 Notice of appointment of a replacement or additional administrator
21 Dec 2022 AM06 Notice of deemed approval of proposals
13 Dec 2022 AM03 Statement of administrator's proposal
14 Nov 2022 AD01 Registered office address changed from 3rd Floor 346 Kensington High Street London W14 8NS England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 14 November 2022
14 Nov 2022 AM01 Appointment of an administrator
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
31 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 AD01 Registered office address changed from 2nd Floor Meic House 344 Kensington High Street London W14 8NS to 3rd Floor 346 Kensington High Street London W14 8NS on 8 June 2020
20 May 2020 MR01 Registration of charge 057444130001, created on 15 May 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Jul 2018 PSC07 Cessation of Al Duwaliya Asset Management Limited as a person with significant control on 25 May 2018
29 May 2018 TM01 Termination of appointment of Andrei Alexis Peter Benjamin Henderson-Stewart as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Tony Saliba Hajjar as a director on 25 May 2018