CompaniesInTheUK

BROMPTON PARK DEVELOPMENT LIMITED

Company number 05902228 ·

Active

76 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
31 Jul 2026 Appointment of Mr Anthony Christopher Stowell as a director on 2026-07-31 · 2 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
13 Aug 2025 Termination of appointment of Bethan Angharad Davies as a director on 2025-08-09 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
14 Feb 2024 Appointment of Mr Peter Maurice Dent as a director on 2024-02-01 · 2 pages View document
14 Feb 2024 Termination of appointment of David Walter Scott as a director on 2024-02-01 · 1 page View document
20 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Sep 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
21 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
7 Feb 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN PRYKE View document
7 Feb 2018 SECRETARY APPOINTED MR TOBY SCOURFIELD View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
22 Nov 2017 DIRECTOR APPOINTED MR JOHN LUZENKO-HAYES View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 BROMPTON GROVE BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1LR View document
22 Nov 2017 DIRECTOR APPOINTED MS BETHAN ANGHARAD DAVIES View document
22 Nov 2017 DIRECTOR APPOINTED MR DAVID WALTER SCOTT View document
14 Nov 2017 DIRECTOR APPOINTED MR TOBY SCOURFIELD View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
2 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
3 Sep 2015 10/08/15 NO MEMBER LIST View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Apr 2015 DIRECTOR APPOINTED MR RYAN GEORGE View document
28 Apr 2015 DIRECTOR APPOINTED MR STEPHEN LAWRENCE PRYKE View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 BROMPTON GROVE BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1NS WALES View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 35 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BW View document
28 Apr 2015 DIRECTOR APPOINTED MR LEIGH ANTHONY EVANS View document
28 Apr 2015 DIRECTOR APPOINTED MR MARK LEWIS View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SHEILA HAYMAN View document
28 Apr 2015 SECRETARY APPOINTED MR STEPHEN LAWRENCE PRYKE View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA HAYMAN View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Aug 2014 10/08/14 NO MEMBER LIST View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 10/08/13 NO MEMBER LIST View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 10/08/12 NO MEMBER LIST View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
25 Aug 2011 10/08/11 NO MEMBER LIST View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Aug 2010 10/08/10 NO MEMBER LIST View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Aug 2009 ANNUAL RETURN MADE UP TO 10/08/09 View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Aug 2008 ANNUAL RETURN MADE UP TO 10/08/08 View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
23 Aug 2007 ANNUAL RETURN MADE UP TO 10/08/07 View document
31 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
10 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document