BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED

Company number 10056030

Date	Type	Description	View / Download
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2022	AP01	Appointment of Mr Caleb Pelger as a director on 24 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Conor Ames Malloy as a director on 14 October 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
26 Jan 2022	AD01	Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom to 129 Scudamore Road Leicester LE3 1UQ on 26 January 2022	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(44 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 September 2019	(41 pages)
30 Mar 2021	AP01	Appointment of Mr Conor Ames Malloy as a director on 29 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Michael Jonathan Warren as a director on 29 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Jacopo Francisco Nadal as a director on 29 March 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Jarrod Mark Christie-Smith as a director on 22 May 2020	(1 page)
09 Jul 2020	TM02	Termination of appointment of Michael John Stock as a secretary on 29 June 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Jarrod Mark Christie-Smith as a director on 22 May 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
02 Mar 2020	PSC07	Cessation of Bromford Intermediate Holdco (Lux) Sarl as a person with significant control on 6 April 2016	(3 pages)
02 Mar 2020	PSC01	Notification of Rowan Gregory Paxton Taylor as a person with significant control on 6 April 2016	(2 pages)
18 Feb 2020	MR01	Registration of charge 100560300002, created on 14 February 2020	(75 pages)
17 Feb 2020	MR01	Registration of charge 100560300001, created on 14 February 2020	(70 pages)
29 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2019 GBP 255,003	(7 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)