DSBP BROMLEY 2011 LIMITED
| Status | ACTIVE |
| Company No. | 07781111 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2011 |
| Age | 12 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
DSBP BROMLEY 2011 LIMITED is an active private limited company with number 07781111. It was incorporated 12 years, 8 months, 27 days ago, on 21 September 2011. The company address is Aissela Aissela, Esher, KT10 9QY, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 22 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haines watts bromley 2011 LIMITED\certificate issued on 22/11/23
Documents
Confirmation statement with updates
Date: 15 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Change person director company with change date
Date: 15 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Mr Michael Davidson
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Legacy
Date: 08 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/09/2018
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-02
Psc name: Dsbp Holdings Limited
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-02
Psc name: Andrew Michael Bodkin
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Michael Bodkin
Cessation date: 2017-11-02
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul David Hamilton Simmons
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Davidson
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Legacy
Date: 21 Sep 2016
Action Date: 20 Sep 2016
Category: Return
Type: CS01
Description: 20/09/16 Statement of Capital gbp 4
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Change person secretary company
Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change registered office address company with date old address
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-08
Old address: Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom
Documents
Change person director company with change date
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Davidson
Change date: 2014-02-08
Documents
Change person director company with change date
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul David Hamilton Simmons
Change date: 2014-02-08
Documents
Change person director company with change date
Date: 08 Feb 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Bodkin
Change date: 2014-02-08
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Accounts with accounts type dormant
Date: 14 May 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company current shortened
Date: 09 May 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Legacy
Date: 31 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 16 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haines watts bromley LIMITED\certificate issued on 16/12/11
Documents
Change of name notice
Date: 08 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
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