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BROMLEY PROPERTY HOLDINGS LIMITED

Company number 04132693

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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)
13 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
29 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
29 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
27 Sep 2022 SH19 Statement of capital on 27 September 2022
  • GBP 1.00
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
27 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 AA Full accounts made up to 30 September 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
18 Nov 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 17 November 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
10 May 2021 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
27 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates