BROMPTON ESTATES LIMITED
Company number 04451252 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 3 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH GOODING | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TIM BUTLER | View document |
| 7 Dec 2016 | CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED | View document |
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 8 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 8 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 12 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 4 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 12 Mar 2013 | SECRETARY APPOINTED MR TIM BUTLER | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 30 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 4 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 25 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ALTER MEMORANDUM 23/05/2008 | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2JB | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 25 THURLOE STREET SOUTH KENSINGTON LONDON SW7 2LQ | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | COMPANY NAME CHANGED SKAT HOLDINGS COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | COMPANY NAME CHANGED HOTELDEAL LIMITED CERTIFICATE ISSUED ON 08/07/02 | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |