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BROMFORD TECHNOLOGIES LEICESTER LIMITED

Company number 07185895

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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)
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2016 MR04 Satisfaction of charge 071858950004 in full
06 May 2016 MR04 Satisfaction of charge 071858950002 in full
06 May 2016 MR04 Satisfaction of charge 071858950003 in full
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,500,000
24 Mar 2016 AP01 Appointment of Michael John Stock as a director on 16 March 2016
24 Mar 2016 AP01 Appointment of Trevor James Swales as a director on 16 March 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 MR01 Registration of charge 071858950004, created on 20 July 2015
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,500,000
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 TM01 Termination of appointment of Michael Smith as a director
11 Jun 2014 TM01 Termination of appointment of Jeffrey Walker as a director
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2,500,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 MR01 Registration of charge 071858950003
03 Aug 2013 MR01 Registration of charge 071858950002
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders