BROMFORD HOLDINGS LIMITED

Company number 06850794

Date	Type	Description	View / Download
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
23 Mar 2022	TM01	Termination of appointment of Jarrod Mark Christie-Smith as a director on 31 January 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on 26 January 2022	(1 page)
06 Oct 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
03 Jul 2021	AP01	Appointment of Mr Kevin Michael Vicha as a director on 30 June 2021	(2 pages)
03 Jul 2021	TM01	Termination of appointment of Gary Jesse Lowe as a director on 30 June 2021	(1 page)
27 May 2021	AA	Full accounts made up to 30 September 2019	(18 pages)
22 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Trevor James Swales as a director on 20 May 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Jarrod Mark Christie-Smith as a director on 22 May 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Michael John Stock as a director on 29 June 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
18 Feb 2020	MR01	Registration of charge 068507940006, created on 14 February 2020	(75 pages)
17 Feb 2020	MR01	Registration of charge 068507940005, created on 14 February 2020	(70 pages)
02 Sep 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 5,253.39	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 5,253.37	(8 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)