| 14 Aug 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Neil Steven Morrison)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Neil Steven Morrison)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Change of particulars for director (Mrs Niamh Maire Purcell)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
incorporation |
Re Registration Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2023 |
officers |
Appointment of secretary (Hilary Erin Atkins Frisbie)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2023 |
officers |
Termination of appointment of secretary (Andrew Onley)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
officers |
Termination of appointment of secretary (Hilary Erin Atkins Frisbie)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
officers |
Appointment of secretary (Andrew Onley)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
officers |
Termination of appointment of director (Desmond Smithwhite)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
officers |
Appointment of director (Mrs Niamh Maire Purcell)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Termination of appointment of director (Steven Cowie)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Appointment of director (Mr Desmond Smithwhite)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2020 |
officers |
Change of particulars for director (Neil Steven Morrison)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2020 |
officers |
Change of particulars for secretary (Hilary Erin Atkins Frisbie)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
officers |
Appointment of secretary (Hilary Erin Atkins Frisbie)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
officers |
Termination of appointment of secretary (Andrew David Jack Onley)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Termination of appointment of director (Michael Cheyne Leys)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2016 |
officers |
Appointment of director (Mr. Steven Cowie)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
officers |
Appointment of director (Mr Michael Cheyne Leys)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
officers |
Termination of appointment of director (Alexander Westwood)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
officers |
Termination of appointment of director (Alexander Westwood)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
officers |
Termination of appointment of secretary (Victoria O'malley)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
officers |
Appointment of secretary (Mr Andrew David Jack Onley)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Appointment of secretary (Miss Victoria O'malley)
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
officers |
Termination of appointment of secretary (Abigail Silk)
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
annual-return |
Return made up to 26/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
officers |
Secretary appointed ms abigail silk
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
address |
Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
officers |
Appointment terminated secretary dm company services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
annual-return |
Return made up to 26/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2007 |
annual-return |
Return made up to 26/06/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2006 |
annual-return |
Return made up to 26/06/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2005 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
annual-return |
Return made up to 26/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2004 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2004 |
annual-return |
Return made up to 26/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Accounting reference date shortened from 30/06/04 to 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2004 |
accounts |
Delivery ext'd 3 mth 30/06/03
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2003 |
address |
Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2003 |
annual-return |
Return made up to 26/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2003 |
accounts |
Accounting reference date extended from 31/12/02 to 30/06/03
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
address |
Registered office changed on 21/01/03 from: ois house, minto avenue altens industrial estate aberdeen aberdeenshire AB12 3JZ
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2002 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
annual-return |
Return made up to 26/06/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BROMPTON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|