BROMLEIGH HOUSE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 31/05/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM SUITES 1-3 70 QUEEN STREET NEWTON ABBOT DEVON TQ12 2ER

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BOLTON / 25/11/2015

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA PENGILLY

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BOLTON / 26/02/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER PORTER / 06/01/2014

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JOANNE PENGILLY / 07/01/2014

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26/09/1326 September 2013 17/09/13 NO CHANGES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/10/1212 October 2012 17/09/12 NO CHANGES

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24/08/1224 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/10/1111 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BOLTON / 18/03/2011

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12/10/1012 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/10/0921 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JOANNE PENGILLY / 16/09/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER PORTER / 16/09/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM SUITE 4 70 QUEEN STREET NEWTON ABBOT DEVON TQ12 2ER

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11/11/0811 November 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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19/10/0519 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: THE STUDIO BROMLEIGH HOUSE 23 FORE STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HX

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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