BROMFORD MIDCO LIMITED: Filings

  • Overview

    Company NameBROMFORD MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11262280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROMFORD MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jarrod Mark Christie-Smith as a director on Jan 31, 2022

    1 pagesTM01

    Registered office address changed from , Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW, United Kingdom to 129 Scudamore Road Leicester LE3 1UQ on Jan 26, 2022

    1 pagesAD01

    Full accounts made up to Sep 30, 2020

    25 pagesAA

    Appointment of Mr Kevin Michael Vicha as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Gary Jesse Lowe as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    25 pagesAA

    Registration of charge 112622800005, created on Mar 29, 2021

    76 pagesMR01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Trevor James Swales as a director on May 20, 2020

    1 pagesTM01

    Termination of appointment of Michael John Stock as a director on Jun 29, 2020

    1 pagesTM01

    Appointment of Mr Jarrod Mark Christie-Smith as a director on May 22, 2020

    2 pagesAP01

    Confirmation statement made on Mar 11, 2020 with updates

    4 pagesCS01

    Registration of charge 112622800004, created on Nov 05, 2019

    72 pagesMR01

    Satisfaction of charge 112622800001 in full

    4 pagesMR04

    Registration of charge 112622800003, created on Nov 05, 2019

    70 pagesMR01

    Full accounts made up to Sep 30, 2018

    20 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2019

    • Capital: GBP 27,000,004
    3 pagesSH01

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Registration of charge 112622800002, created on Jun 05, 2018

    42 pagesMR01

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 27,000,002
    8 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    3 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0