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102 OLD BROMPTON LIMITED

Company number 12604101

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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)
22 Jun 2024	CERTNM	Company name changed 32 cliveden place belgravia LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed 32 cliveden place belgravia LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC05	Change of details for Jason Patrick Holdings Limited as a person with significant control on 3 February 2022	View PDF Change of details for Jason Patrick Holdings Limited as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Jason Patrick Collins on 3 February 2022	View PDF Director's details changed for Mr Jason Patrick Collins on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 95 High Street Wimbledon London SW19 5BY England to 95a High Street Wimbledon Village London SW19 5EG on 3 February 2022	View PDF Registered office address changed from 95 High Street Wimbledon London SW19 5BY England to 95a High Street Wimbledon Village London SW19 5EG on 3 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC05	Change of details for Jason Patrick Holdings Limited as a person with significant control on 15 December 2021	View PDF Change of details for Jason Patrick Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Jason Patrick Collins on 15 December 2021	View PDF Director's details changed for Mr Jason Patrick Collins on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from 600 Kingston Road London SW20 8DN England to 95 High Street Wimbledon London SW19 5BY on 16 December 2021	View PDF Registered office address changed from 600 Kingston Road London SW20 8DN England to 95 High Street Wimbledon London SW19 5BY on 16 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2021	PSC07	Cessation of Jason Patrick Collins as a person with significant control on 4 August 2021	View PDF Cessation of Jason Patrick Collins as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC02	Notification of Jason Patrick Holdings Limited as a person with significant control on 4 August 2021	View PDF Notification of Jason Patrick Holdings Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	MR01	Registration of charge 126041010001, created on 1 February 2021	View PDF Registration of charge 126041010001, created on 1 February 2021 - link opens in a new window - 10 pages (10 pages)
15 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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