MYNYDD BROMBIL HOLDINGS LIMITED



Company Documents

DateDescription
22/02/2422 February 2024 NewAppointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20

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22/02/2422 February 2024 NewTermination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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20/02/2320 February 2023 Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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05/08/215 August 2021 Group of companies' accounts made up to 2020-12-31

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O REG WHITE LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT

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21/12/1821 December 2018 DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES REID

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 GROUP

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DESMOND KYRLE / 22/05/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/06/1622 June 2016 CURREXT FROM 31/12/2015 TO 31/12/2016

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/01/1621 January 2016 COMPANY NAME CHANGED REG MYNYDD BROMBIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/16

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20/01/1620 January 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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18/01/1618 January 2016 DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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15/01/1615 January 2016 DIRECTOR APPOINTED MR PETER GEORGE RAFTERY

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/06/1427 June 2014 DIRECTOR APPOINTED MR STEPHEN BOOTH

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 05/03/2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MR MATTHEW RICHARD PARTRIDGE

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25/09/1225 September 2012 CURRSHO FROM 31/08/2013 TO 30/06/2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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