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BRUCHMEN NO. 1 LIMITED

Company number 07228626

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
12 Apr 2023 MR01 Registration of charge 072286260005, created on 5 April 2023
12 Apr 2023 MR01 Registration of charge 072286260006, created on 5 April 2023
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.Dc. Corporate Director No. 3 Limited on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corproate Services Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020
02 Dec 2020 PSC05 Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
09 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
25 Apr 2018 AA Accounts for a small company made up to 30 June 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
19 Jul 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 17 July 2017
19 Jul 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 17 July 2017