Bromley No.1 Holdings Ltd was registered on 22 February 2001 with its registered office in Newcastle Upon Tyne. This business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| CH01 - Change of particulars for director | 21 May 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AR01 - Annual Return | 02 October 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 14 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
