BROMPTON ESTATES NOMINEES NO.2 LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Accounts for a dormant company made up to 2025-04-05 View Document
27/08/2527 August 2025 New	Confirmation statement made on 2025-08-18 with no updates View Document
05/04/255 April 2025	Annual accounts for year ending 05 Apr 2025 View Accounts
29/01/2529 January 2025	Registered office address changed from Alfred House Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on 2025-01-29 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
17/11/2317 November 2023	Accounts for a dormant company made up to 2023-04-05 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-18 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
02/11/222 November 2022	Accounts for a dormant company made up to 2022-04-05 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
30/07/2030 July 2020	ALTER ARTICLES 08/07/2020 View Document
30/07/2030 July 2020	ARTICLES OF ASSOCIATION View Document
28/07/2028 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 048689880005 View Document
18/12/1918 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
18/12/1818 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
19/01/1819 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View Document
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
07/12/167 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
14/12/1514 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View Document
18/08/1518 August 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED View Document
03/08/153 August 2015	CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
10/12/1410 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View Document
20/08/1420 August 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
13/12/1313 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View Document
09/10/139 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/10/139 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
09/10/139 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
02/10/132 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 048689880004 View Document

17/09/1317 September 2013	SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 View Document
17/09/1317 September 2013	SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 View Document
17/09/1317 September 2013	SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 View Document
17/09/1317 September 2013	SECOND FILING WITH MUD 18/08/12 FOR FORM AR01 View Document
19/08/1319 August 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
04/01/134 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View Document
28/08/1228 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
28/12/1128 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View Document
23/08/1123 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
20/12/1020 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View Document
13/10/1013 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 18/08/2010 View Document
13/10/1013 October 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
10/01/1010 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View Document
14/09/0914 September 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View Document
14/09/0914 September 2009	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL View Document
12/12/0812 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View Document
17/09/0717 September 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View Document
21/09/0621 September 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	FULL ACCOUNTS MADE UP TO 05/04/05 View Document
03/06/053 June 2005	NEW DIRECTOR APPOINTED View Document
03/06/053 June 2005	DIRECTOR RESIGNED View Document
08/02/058 February 2005	FULL ACCOUNTS MADE UP TO 05/04/04 View Document
22/12/0422 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0424 August 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 View Document
25/03/0425 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/10/037 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/037 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/033 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
01/10/031 October 2003	DIRECTOR RESIGNED View Document
24/09/0324 September 2003	COMPANY NAME CHANGED BDBCO NO. 613 LIMITED CERTIFICATE ISSUED ON 24/09/03 View Document
18/08/0318 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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