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BROMPTON GROVE PROPERTIES LIMITED

Company number 14002498

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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)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Daniel Holmes as a director on 20 July 2022	View PDF Appointment of Mr Daniel Holmes as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from Dean Hey House Cragg Vale Hebden Bridge HX7 5RU United Kingdom to Managers Office, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 27 July 2022	View PDF Registered office address changed from Dean Hey House Cragg Vale Hebden Bridge HX7 5RU United Kingdom to Managers Office, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mrs Heidi Bingham as a director on 20 July 2022	View PDF Appointment of Mrs Heidi Bingham as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Ralph Edgar Thornber as a director on 20 July 2022	View PDF Termination of appointment of Ralph Edgar Thornber as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of June Adel Thornber as a director on 20 July 2022	View PDF Termination of appointment of June Adel Thornber as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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