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)
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 2 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr David Rudge on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
CERTNM |
Company name changed bromhead holdings LIMITED\certificate issued on 30/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-28
|
|
|
10 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr David Rudge on 3 January 2023
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Ms Kim Anne Nash on 3 January 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
|
|
|
03 Jan 2023 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Ms Kim Nash as a director on 1 November 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Richard Butcher as a director on 1 November 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
18 Mar 2022 |
PSC02 |
Notification of Zedra Holdings Uk Limited as a person with significant control on 20 December 2021
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of David Birdwood Archer as a person with significant control on 20 December 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 21 December 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr David Rudge as a director on 21 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Kim Nash as a director on 20 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Colin David Richardson as a director on 20 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of David Jeremy Hosford as a director on 20 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Alison Bostock as a director on 20 December 2021
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of David Birdwood Archer as a director on 20 December 2021
|
|