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Mynydd Brombil Limited

Documents

Total Documents71
Total Pages377

Filing History

5 August 2021Accounts for a small company made up to 31 December 2020
10 April 2021Confirmation statement made on 31 March 2021 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
9 April 2020Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
9 April 2020Confirmation statement made on 31 March 2020 with no updates
9 April 2020Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
8 October 2019Accounts for a small company made up to 31 December 2018
10 April 2019Confirmation statement made on 31 March 2019 with no updates
10 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guilford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
14 September 2018Accounts for a small company made up to 31 December 2017
13 April 2018Confirmation statement made on 31 March 2018 with no updates
29 September 2017Accounts for a small company made up to 31 December 2016
29 September 2017Accounts for a small company made up to 31 December 2016
12 April 2017Confirmation statement made on 31 March 2017 with updates
12 April 2017Confirmation statement made on 31 March 2017 with updates
16 June 2016Current accounting period extended from 31 December 2015 to 31 December 2016
16 June 2016Current accounting period extended from 31 December 2015 to 31 December 2016
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
4 April 2016Full accounts made up to 30 June 2015
4 April 2016Full accounts made up to 30 June 2015
27 January 2016Company name changed reg mynydd brombil LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
27 January 2016Company name changed reg mynydd brombil LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
20 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015
20 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 January 2016Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015
18 January 2016Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015
18 January 2016Termination of appointment of David Edward Crockford as a director on 21 December 2015
18 January 2016Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
18 January 2016Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
18 January 2016Termination of appointment of Stephen Booth as a director on 21 December 2015
18 January 2016Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015
18 January 2016Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015
18 January 2016Termination of appointment of David Edward Crockford as a director on 21 December 2015
18 January 2016Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
18 January 2016Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
18 January 2016Termination of appointment of Stephen Booth as a director on 21 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 21 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 21 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
2 April 2015Full accounts made up to 30 June 2014
2 April 2015Full accounts made up to 30 June 2014
30 June 2014Appointment of Mr Stephen Booth as a director
30 June 2014Appointment of Mr Stephen Booth as a director
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
2 April 2014Full accounts made up to 30 June 2013
2 April 2014Full accounts made up to 30 June 2013
27 February 2014Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014
27 February 2014Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
29 November 2012Appointment of Mr Matthew Richard Partridge as a director
29 November 2012Appointment of Mr Matthew Richard Partridge as a director
25 September 2012Current accounting period shortened from 31 August 2013 to 30 June 2013
25 September 2012Current accounting period shortened from 31 August 2013 to 30 June 2013
17 August 2012Incorporation
17 August 2012Incorporation
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