BROMPTON 35 LIMITED

Company number 08998796 ·

Active

61 filings

Date Filing
5 Jun 2026 RP01PSC01 · 3 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
2 Aug 2021 Secretary's details changed for Mr Rupert Alastair Hepburn Reid on 2021-08-02 · 1 page View document
2 Aug 2021 Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to Camerons, 9 Worton Park Cassington Witney OX29 4SX on 2021-08-02 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089987960001 View document
31 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA LUCINDA CHILTON / 22/05/2018 View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MS CANDIDA LOUISE WATERS / 06/04/2016 View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MARGARET ANN CHILTON / 06/04/2016 View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES ROCHFORD CHILTON / 06/04/2016 View document
27 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 View document
27 Apr 2018 Notification of Harry George Waters as a person with significant control on 2016-04-06 · 2 pages View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD CHILTON View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDIDA LOUISE WATERS View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES ROCHFORD CHILTON View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA MELANIE CHILTON View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN CHILTON View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY GEORGE WATERS View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Jul 2017 30/05/14 STATEMENT OF CAPITAL GBP 36500.00 View document
30 Jun 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/16 View document
24 May 2017 15/04/17 STATEMENT OF CAPITAL GBP 36500 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES CHILTON / 16/04/2016 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA LUCINDA CHILTON / 16/04/2016 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FENELLA CLAIRE NICHOLAS / 16/04/2016 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CANDIDA LOUISE WATERS / 16/04/2016 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE WATERS / 16/04/2016 View document
22 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT REID / 16/04/2016 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN CHILTON / 16/04/2016 View document
29 Apr 2017 REGISTERED OFFICE CHANGED ON 29/04/2017 FROM RUPERT REID ASSOCIATES 8 PARSONS GREEN LANE LONDON SW6 4HS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
13 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015 View document
10 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089987960001 View document
17 Apr 2014 SECRETARY APPOINTED MR RUPERT REID View document
15 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document