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17 BROMPTON SQUARE LIMITED

Company number 03767064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
09 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jul 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
21 Mar 2019 CH01 Director's details changed for Mr Richard Barry Rosenberg on 21 March 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
26 May 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
26 May 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4