Founded in 2004, Bromyard House (Car Park) Ltd have registered office in Surrey, it's status at Companies House is "Active". The business has 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma at Companies House. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
AA - Annual Accounts | 27 January 2020 | |
TM02 - Termination of appointment of secretary | 30 October 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 14 September 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AP03 - Appointment of secretary | 22 May 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 14 September 2016 | |
AP03 - Appointment of secretary | 16 August 2016 | |
TM02 - Termination of appointment of secretary | 16 August 2016 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AP01 - Appointment of director | 21 December 2015 | |
AA - Annual Accounts | 13 November 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
AR01 - Annual Return | 16 September 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
CH01 - Change of particulars for director | 13 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AP03 - Appointment of secretary | 26 March 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 17 July 2012 | |
TM01 - Termination of appointment of director | 19 January 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
TM02 - Termination of appointment of secretary | 18 January 2012 | |
AP03 - Appointment of secretary | 18 January 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AP01 - Appointment of director | 28 September 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AR01 - Annual Return | 24 September 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
AA - Annual Accounts | 21 October 2009 | |
AP01 - Appointment of director | 15 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
TM01 - Termination of appointment of director | 14 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
363a - Annual Return | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
363a - Annual Return | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 15 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
363a - Annual Return | 21 September 2005 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
225 - Change of Accounting Reference Date | 21 October 2004 | |
NEWINC - New incorporation documents | 14 September 2004 |