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BROCKBAN AND MELLOR LIMITED

Company number 09008485

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AP01	Appointment of Mr Leigh Nicolson as a director on 27 April 2016	View PDF Appointment of Mr Leigh Nicolson as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016	View PDF Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AD01	Registered office address changed from 533 Kings Road London SW10 0TZ United Kingdom on 20 June 2014	View PDF Registered office address changed from 533 Kings Road London SW10 0TZ United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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