BROMLEY ONE ELMFIELD PARK CENTRE LIMITED
Company number 11068730
- Company Overview for BROMLEY ONE ELMFIELD PARK CENTRE LIMITED (11068730)
- Filing history for BROMLEY ONE ELMFIELD PARK CENTRE LIMITED (11068730)
- People for BROMLEY ONE ELMFIELD PARK CENTRE LIMITED (11068730)
- Charges for BROMLEY ONE ELMFIELD PARK CENTRE LIMITED (11068730)
- More for BROMLEY ONE ELMFIELD PARK CENTRE LIMITED (11068730)
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) |
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10 Jun 2024 | AP01 | Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 | |
10 Jun 2024 | AP01 | Appointment of Mr. Wayne David Berger as a director on 31 May 2024 | |
10 Jun 2024 | TM01 | Termination of appointment of Richard Morris as a director on 31 May 2024 | |
06 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
08 Aug 2023 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023 | |
16 May 2023 | TM01 | Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 | |
25 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
12 Dec 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Jan 2021 | MR01 | Registration of charge 110687300003, created on 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Feb 2020 | MR01 | Registration of charge 110687300002, created on 14 February 2020 | |
15 Feb 2020 | AP01 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
30 Oct 2019 | TM01 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 | |
24 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jan 2019 | MR01 | Registration of charge 110687300001, created on 3 January 2019 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
17 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-17
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