BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 Appointment of Mr Caleb Pelger as a director on 2022-10-24

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25/10/2225 October 2022 Termination of appointment of Conor Ames Malloy as a director on 2022-10-14

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26/01/2226 January 2022 Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom to 129 Scudamore Road Leicester LE3 1UQ on 2022-01-26

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06/10/216 October 2021 Group of companies' accounts made up to 2020-09-30

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN GREGORY PAXTON TAYLOR

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02/03/202 March 2020 CESSATION OF BROMFORD INTERMEDIATE HOLDCO (LUX) SARL AS A PSC

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100560300002

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100560300001

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02/09/192 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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08/07/198 July 2019 25/06/19 STATEMENT OF CAPITAL GBP 255003

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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15/06/1815 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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01/05/181 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 255001

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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09/05/179 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR TAYLOR CATAROZOLI

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR TAYLOR CATAROZOLI

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23/12/1623 December 2016 DIRECTOR APPOINTED JACOPO FRANCISCO NADAL

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ORAN

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15/09/1615 September 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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08/07/168 July 2016 SECRETARY APPOINTED MICHAEL JOHN STOCK

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24/03/1624 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 255000

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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