BROMPTON AND YORK LIMITED

06413170
1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2024 officers Appointment of director (Mr Paul Robert Brotherton) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Christopher David Salmon) 1 Buy now
26 Apr 2024 accounts Annual Accounts 3 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2023 accounts Annual Accounts 3 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2022 accounts Annual Accounts 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2022 officers Termination of appointment of secretary (Cheila Marisa Rodrigues Freitas Costa Do Carmo) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Christopher David Salmon) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Joao Jose Reis Costa Do Carmo) 1 Buy now
10 Nov 2020 accounts Annual Accounts 5 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 accounts Annual Accounts 5 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 accounts Annual Accounts 5 Buy now
31 Jan 2018 accounts Annual Accounts 5 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Carmo) 2 Buy now
17 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 officers Change of particulars for secretary (Mrs Cheila Marisa Rodrigues Freitas Costa Do Car) 1 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Reis Do Carmo) 2 Buy now
30 Oct 2017 officers Change of particulars for secretary (Ms. Cheila Marisa Rodrigues Freitas Costa Do Carmo) 1 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Reis Do Carmo) 2 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Cheila Marisa Rodrigues Freitas Costa Do Car) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
11 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Carmo) 2 Buy now
18 Dec 2015 officers Termination of appointment of secretary 1 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Carmo) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Carmo) 2 Buy now
17 Dec 2015 officers Appointment of secretary (Mrs Cheila Marisa Rodrigues Freitas Costa Do Car) 2 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
24 Nov 2014 officers Change of particulars for secretary (Ms. Cheila Marisa Rodrigues Freitas Costa Do Carmo) 1 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Joao Jose Reis Costa Do Carmo) 2 Buy now
22 Jul 2014 accounts Annual Accounts 6 Buy now
09 Feb 2014 officers Change of particulars for director (Mr Joao Jose Reis Do Carmo) 2 Buy now
09 Feb 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Appointment of secretary (Ms. Cheila Marisa Rodrigues Freitas Costa Do Carmo) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Joao Jose Reis Do Carmo) 2 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Paulo Sabino) 1 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 officers Change of particulars for director (Mr Joao Jose Reis Do Carmo) 2 Buy now
31 Oct 2011 officers Change of particulars for secretary (Mr Paulo Jorge Arsenio Sabino) 2 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
19 May 2010 accounts Annual Accounts 8 Buy now
28 Feb 2010 officers Change of particulars for director (Mr Joao Jose Reis Do Carmo) 2 Buy now
11 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Joao Jose Reis Do Carmo) 2 Buy now
23 Sep 2009 accounts Annual Accounts 5 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from 18 woodcock dell avenue kenton harrow middx HA3 0NS 1 Buy now
16 Sep 2009 officers Director's change of particulars / joao reis do carmo / 01/09/2009 1 Buy now
16 Sep 2009 officers Secretary's change of particulars / paulo sabino / 22/08/2009 2 Buy now
19 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
09 Oct 2008 officers Director's change of particulars / joao reis do carmo / 09/10/2008 2 Buy now
09 Oct 2008 officers Secretary's change of particulars / paulo sabino / 22/08/2008 2 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 18 woodcock dell ave, kenton harrow middlesex HA3 0NS 1 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 incorporation Incorporation Company 9 Buy now