AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 21st, March 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/10
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG on 2023/12/21 to 69 Miriam Avenue Chesterfield S40 3NF
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/16
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/16 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2023/02/02
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/10
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/04/20
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/10
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 3rd, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/10
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, March 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2020/01/28
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/10
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/10
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/11/10 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/10
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2018
| resolution
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2018
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2018/07/24.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/10
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/12/01 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/01.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/09/05, company appointed a new person to the position of a secretary
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/01/10
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/10
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/10
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/10
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed brmco (190) LIMITEDcertificate issued on 19/07/13
filed on: 19th, July 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/07/01
change of name
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/06/28
filed on: 19th, July 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/07/11 from 99 Saltergate Chesterfield Derbyshire S40 1LD
filed on: 11th, July 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/07/09
filed on: 9th, July 2013
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, July 2013
| change of name
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/06/30. Originally it was 2014/01/31
filed on: 3rd, July 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/06/04.
filed on: 4th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/15
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/05/07
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, May 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/05/10
filed on: 10th, May 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(27 pages)
|