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BRONLEI WOODS MANAGEMENT LTD

Company number 09072890

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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)
04 Jan 2020	PSC07	Cessation of Kilpark Properties Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Kilpark Properties Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	CH01	Director's details changed for Mr Digby Peter Leighton-Squires on 14 June 2017	View PDF Director's details changed for Mr Digby Peter Leighton-Squires on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from C/O C/O Kilpark Properties Ltd Green Park House 15 Stratton Street London W1J 8LQ England to 36 Curzon Street Suite 14/15 London W1J 7TU on 2 June 2017	View PDF Registered office address changed from C/O C/O Kilpark Properties Ltd Green Park House 15 Stratton Street London W1J 8LQ England to 36 Curzon Street Suite 14/15 London W1J 7TU on 2 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AD01	Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom to C/O C/O Kilpark Properties Ltd Green Park House 15 Stratton Street London W1J 8LQ on 23 September 2016	View PDF Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom to C/O C/O Kilpark Properties Ltd Green Park House 15 Stratton Street London W1J 8LQ on 23 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 4	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 4 - link opens in a new window - 14 pages (14 pages)
01 Sep 2016	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2016-09-01 GBP 4	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2016-09-01 GBP 4 - link opens in a new window - 15 pages (15 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	CERTNM	Company name changed bronlei woods management\certificate issued on 01/09/16
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BRONLEI WOODS MANAGEMENT LTD

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