BROMHAM ROAD DEVELOPMENT LLP

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Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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10/02/2510 February 2025 Confirmation statement made on 2024-11-03 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Unaudited abridged accounts made up to 2023-11-30

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03/01/243 January 2024 Registration of charge OC3963180010, created on 2023-12-28

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03/01/243 January 2024 Registration of charge OC3963180009, created on 2023-12-28

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02/01/242 January 2024 Satisfaction of charge OC3963180006 in full

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02/01/242 January 2024 Registration of charge OC3963180008, created on 2023-12-28

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02/01/242 January 2024 Satisfaction of charge OC3963180007 in full

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04/12/234 December 2023 Cessation of Guillaume Pierre Marie Edouard De La Gorce as a person with significant control on 2021-12-17

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04/12/234 December 2023 Notification of Homes of England Ltd as a person with significant control on 2021-12-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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02/11/232 November 2023 Total exemption full accounts made up to 2022-11-30

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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02/01/232 January 2023 Confirmation statement made on 2022-11-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23

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23/12/2123 December 2021 Appointment of Mr Guillaume Pierre Marie Edouard De La Gorce as a member on 2021-12-17

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23/12/2123 December 2021 Termination of appointment of Nick Sellman (Holdings) Limited as a member on 2021-12-17

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-11-30

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02/09/192 September 2019 30/11/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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22/10/1822 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180007

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND

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18/05/1818 May 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOMES OF ENGLAND LTD / 18/05/2018

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180006

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3963180005

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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19/10/1719 October 2017 30/11/16 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15

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11/09/1711 September 2017 Annual accounts small company total exemption made up to 30 November 2015

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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19/07/1619 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3963180004

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180005

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19/07/1619 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3963180003

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3963180002

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3963180001

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 3 EARDLEY CRESCENT LONDON SW5 9JS

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04/12/154 December 2015 ANNUAL RETURN MADE UP TO 06/11/15

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04/12/154 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICK SELLMAN (HOLDINGS) LIMITED / 29/10/2015

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04/12/154 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOMES OF ENGLAND LTD / 20/04/2015

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07/11/157 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180003

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07/11/157 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180004

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180002

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3963180001

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06/11/146 November 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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