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OLD BROMPTON INVESTMENTS LTD

Company number 09357552

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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)
29 Dec 2023 AA Micro company accounts made up to 29 December 2023
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 AD01 Registered office address changed from 50 Suite 1, 7th Floor , 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 March 2023
29 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
29 Dec 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Suite 1, 7th Floor , 50 Broadway London SW1H 0BL on 29 December 2022
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Mr Pietro Scammacca Della Bruca on 16 December 2014
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
06 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Nov 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 26 October 2015