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MONTREAUX BROMLEY DEVELOPMENTS LIMITED

Company number 13992079

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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 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC05	Change of details for Urban & Urban (Bromley Holding) Limited as a person with significant control on 29 September 2023	View PDF Change of details for Urban & Urban (Bromley Holding) Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023	View PDF Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 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)
20 Aug 2022	MR01	Registration of charge 139920790001, created on 17 August 2022	View PDF Registration of charge 139920790001, created on 17 August 2022 - link opens in a new window - 37 pages (37 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	PSC02	Notification of Urban & Urban (Bromley Holding) Limited as a person with significant control on 17 August 2022	View PDF Notification of Urban & Urban (Bromley Holding) Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for David Burke as a person with significant control on 17 August 2022	View PDF Change of details for David Burke as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Andrew Mark Urban as a director on 17 August 2022	View PDF Appointment of Mr Andrew Mark Urban as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 50	View PDF Incorporation Statement of capital on 2022-03-21 GBP 50 - link opens in a new window - 45 pages (45 pages)

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