Advanced company searchLink opens in new window

BROMLEY NO.1 HOLDINGS LIMITED

Company number 04165737

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2023 LIQ01 Declaration of solvency
13 Apr 2023 AD01 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2023
13 Apr 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
05 Dec 2022 TM01 Termination of appointment of Robert Jan Hudson as a director on 5 December 2022
05 Dec 2022 TM01 Termination of appointment of Helen Christine Gordon as a director on 5 December 2022
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
26 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
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
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
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.
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
21 May 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates