Companies House does not verify the accuracy of the information filed

ED BROKING LLP

Company number OC339735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	LLCS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Mar 2024	LLTM01	Termination of appointment of Andrew David Wallin as a member on 14 March 2024	View PDF Termination of appointment of Andrew David Wallin as a member on 14 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	LLAP01	Appointment of Mr Andrew David Wallin as a member on 14 March 2024	View PDF Appointment of Mr Andrew David Wallin as a member on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Sep 2023	LLCS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
25 Aug 2022	LLCS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
10 Dec 2021	LLAD01	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021	View PDF Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	LLCS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Sep 2020	LLAD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020	View PDF Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	LLCS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
09 Sep 2019	LLCS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
03 Sep 2018	LLCS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	LLCS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	LLPSC05	Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016	View PDF Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	LLPSC05	Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016	View PDF Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
17 Jul 2017	LLCH02	Member's details changed for Cgnmb Holdings Llp on 12 September 2016	View PDF Member's details changed for Cgnmb Holdings Llp on 12 September 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	LLCH02	Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016	View PDF Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CERTNM	Company name changed cgnmb LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice	View PDF Company name changed cgnmb LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ED BROKING LLP

Filter by category