BROMPTON HOLDCO LTD: Filings
Overview
| Company Name | BROMPTON HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13259509 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROMPTON HOLDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Kibue Maranga as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 03, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jul 18, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Samuel Githinji Wathondu as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Kibue Maranga as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Siad Tea Holdings Llp as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||
Appointment of Ocorian (Uk) Limited as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Thomas Hougaard as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Samuel Githinji Wathondu as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Hougaard as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on Jul 01, 2022 | 2 pages | AP02 | ||||||
Termination of appointment of Siad Tea Holdings Llp as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||||||
Appointment of Mrs Theresa Edel Beard as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas John Bland as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||
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