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BROMPTON REAL ESTATE HOLDINGS LIMITED

Company number 06891830

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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 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 May 2013 AD04 Register(s) moved to registered office address
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 TM01 Termination of appointment of Andrew Adcock as a director
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 31 March 2010
20 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
19 May 2010 TM01 Termination of appointment of Christopher Mackie as a director
19 May 2010 AD02 Register inspection address has been changed
19 May 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
19 May 2010 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 19 May 2010
16 Apr 2010 AP01 Appointment of John Philip Bromberg Jay as a director
16 Apr 2010 AP01 Appointment of Mr Andrew John Adcock as a director
16 Apr 2010 AP01 Appointment of Michael Ramon Langhorne Astor as a director
16 Apr 2010 AP01 Appointment of Rupert Francis James Henry Ruvigny as a director