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BROMLEY LANE INVESTMENTS LIMITED

Company number 04668072

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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)
23 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
04 Oct 2022 AP03 Appointment of Mrs Pamela Jeannette Williamson as a secretary on 4 October 2022
04 Oct 2022 TM02 Termination of appointment of Cadastra Limited as a secretary on 4 October 2022
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
04 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
06 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
26 Apr 2020 PSC05 Change of details for Sigma Investments Ltd as a person with significant control on 20 April 2020
26 Apr 2020 CH04 Secretary's details changed for Cadastra Limited on 20 April 2020
26 Apr 2020 CH01 Director's details changed for Mr John Howard Williamson on 26 April 2020
23 Apr 2020 MR05 All of the property or undertaking has been released from charge 1
19 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
08 Nov 2019 AD01 Registered office address changed from The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS to 11 Windhill Bishop's Stortford CM23 2nd on 8 November 2019
09 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
10 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015