BROMPTON BIKE HIRE LTD

07292744
BROMPTON BIKE HIRE LTD OCKHAM DRIVE GREENFORD MIDDLESEX UB6 0FD

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Appointment of secretary (Ms Charlotte Hine) 2 Buy now
25 Oct 2024 officers Termination of appointment of secretary (Lorne Vary) 1 Buy now
28 Dec 2023 accounts Annual Accounts 14 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 15 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 accounts Annual Accounts 14 Buy now
03 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 38 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
14 Dec 2021 mortgage Registration of a charge 64 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 accounts Annual Accounts 14 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 34 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 accounts Annual Accounts 17 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2017 accounts Annual Accounts 15 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Harry Richard Scrope) 1 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2015 accounts Annual Accounts 9 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
26 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2015 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 officers Termination of appointment of director (Nicholas John Stirling Waite) 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 officers Appointment of director (Mr Harry Richard Scrope) 2 Buy now
02 Jul 2014 address Move Registers To Registered Office Company 1 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Mark Antwis) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Emerson Roberts) 1 Buy now
15 Oct 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jul 2012 capital Return of Allotment of shares 4 Buy now
11 Jul 2012 resolution Resolution 31 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
16 Feb 2012 officers Appointment of director (Mr Phillip Leyland Darnton) 2 Buy now
06 Feb 2012 officers Appointment of director (Mr Emerson Roberts) 2 Buy now
06 Feb 2012 officers Appointment of director (Mr Mark Robin Antwis) 2 Buy now
03 Feb 2012 officers Appointment of secretary (Mr Lorne Vary) 1 Buy now
22 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Sep 2011 accounts Annual Accounts 2 Buy now
05 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2011 officers Termination of appointment of director (James George) 2 Buy now
15 Aug 2011 officers Appointment of director (Mr Nicholas John Stirling Waite) 3 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 address Move Registers To Sail Company 1 Buy now
10 Aug 2011 address Change Sail Address Company 1 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2010 officers Appointment of director (Mr James George) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Richard Kennett) 1 Buy now
17 Dec 2010 officers Appointment of director (Mr William David Butler-Adams) 2 Buy now
09 Sep 2010 resolution Resolution 30 Buy now
23 Jun 2010 incorporation Incorporation Company 22 Buy now