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BROMPTON CAPITAL ASSETS LIMITED

Company number 06721757

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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)
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
19 Aug 2015 CERTNM Company name changed juniper property lettings LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-15
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Mrs Jane Elizabeth Helen Standing as a director
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 CH03 Secretary's details changed for Miss Jane Elizabeth Helen Garnett on 22 January 2011
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 CH03 Secretary's details changed for Miss Jane Elizabeth Helen Garnett on 1 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Adrian Michael Standing on 1 February 2010
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 CERTNM Company name changed juniper leasing LIMITED\certificate issued on 30/09/09
16 Sep 2009 363a Return made up to 15/09/09; full list of members
06 Aug 2009 288c Director's change of particulars / adrian standing / 01/08/2009
06 Aug 2009 288c Secretary's change of particulars / jane garnett / 01/08/2009
03 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
13 Oct 2008 NEWINC Incorporation