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LONDON LAND BROMLEY LIMITED

Company number 13776741

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2024	CH01	Director's details changed for Mr Alon Junger on 31 July 2024	View PDF Director's details changed for Mr Alon Junger on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Alon Junger on 14 July 2024	View PDF Director's details changed for Mr Alon Junger on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	PSC02	Notification of Aramid Development Gmbh as a person with significant control on 30 November 2022	View PDF Notification of Aramid Development Gmbh as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC05	Change of details for London Land Group Holding Limited as a person with significant control on 30 November 2022	View PDF Change of details for London Land Group Holding Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ United Kingdom to 12 Devonshire Street London W1G 7AB on 21 April 2022	View PDF Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ United Kingdom to 12 Devonshire Street London W1G 7AB on 21 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Mar 2022	MR01	Registration of charge 137767410001, created on 17 March 2022	View PDF Registration of charge 137767410001, created on 17 March 2022 - link opens in a new window - 59 pages (59 pages)
18 Mar 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for London Land Developments Limited as a person with significant control on 9 March 2022	View PDF Change of details for London Land Developments Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-01 GBP 100	View PDF Incorporation Statement of capital on 2021-12-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LONDON LAND BROMLEY LIMITED

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