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BROMPTON 35 LIMITED

Company number 08998796

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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)
27 Apr 2018 PSC01 Notification of James Richard Chilton as a person with significant control on 6 April 2016
27 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 27 April 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 36,500.00
30 Jun 2017 RP04AR01 Second filing of the annual return made up to 15 April 2016
24 May 2017 CS01 15/04/17 Statement of Capital gbp 36500
24 May 2017 CH01 Director's details changed for Mr Alex James Chilton on 16 April 2016
22 May 2017 CH01 Director's details changed for Mr Harry George Waters on 16 April 2016
22 May 2017 CH01 Director's details changed for Ms Candida Louise Waters on 16 April 2016
22 May 2017 CH01 Director's details changed for Ms Fenella Claire Nicholas on 16 April 2016
22 May 2017 CH01 Director's details changed for Ms Sacha Lucinda Chilton on 16 April 2016
22 May 2017 CH01 Director's details changed for Mrs Margaret Ann Chilton on 16 April 2016
22 May 2017 CH03 Secretary's details changed for Mr Rupert Reid on 16 April 2016
29 Apr 2017 AD01 Registered office address changed from Rupert Reid Associates 8 Parsons Green Lane London SW6 4HS to 8 Parsons Green Lane London SW6 4HS on 29 April 2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 36,500
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.
21 Dec 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 36,500
13 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
10 Nov 2014 MR01 Registration of charge 089987960001, created on 6 November 2014
17 Apr 2014 AP03 Appointment of Mr Rupert Reid as a secretary
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted