Having been setup in 2008, 11 Hayes Road (Bromley) Ltd have registered office in Bromley, Kent, it has a status of "Active". The current directors of the organisation are listed as Banasiewicz, Teresa, Janda, Jiri, Thompson, Andrew Thompson, Walker, Fiona Ann, Brighton Director Limited, Dominic, Gillian Mary, Walker, Fiona Ann in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANASIEWICZ, Teresa | 06 May 2019 | - | 1 |
JANDA, Jiri | 16 May 2008 | - | 1 |
THOMPSON, Andrew Thompson | 06 May 2019 | - | 1 |
Brighton Director Limited | 30 April 2008 | 30 April 2008 | 1 |
DOMINIC, Gillian Mary | 16 May 2008 | 16 June 2010 | 1 |
WALKER, Fiona Ann | 18 May 2010 | 18 October 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Fiona Ann | 18 May 2010 | 18 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 08 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 07 May 2017 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
TM02 - Termination of appointment of secretary | 20 October 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 15 May 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 03 May 2015 | |
AA - Annual Accounts | 13 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 05 May 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AP01 - Appointment of director | 18 May 2010 | |
AP03 - Appointment of secretary | 18 May 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 26 May 2009 | |
353 - Register of members | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 26 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
NEWINC - New incorporation documents | 30 April 2008 |