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RUSSELL & BROMLEY LIMITED

Company number 00512958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AD01	Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB to 25 Kingly Street London W1B 5QB on 7 November 2024	View PDF Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB to 25 Kingly Street London W1B 5QB on 7 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
16 Sep 2024	MR01	Registration of charge 005129580001, created on 27 August 2024	View PDF Registration of charge 005129580001, created on 27 August 2024 - link opens in a new window - 8 pages (8 pages)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP03	Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024	View PDF Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024	View PDF Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Jan 2023	PSC02	Notification of Farwig Limited as a person with significant control on 31 December 2019	View PDF Notification of Farwig Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP03	Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023	View PDF Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Philip Wright as a secretary on 31 January 2023	View PDF Termination of appointment of Philip Wright as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Roger John Bromley as a person with significant control on 31 December 2019	View PDF Cessation of Roger John Bromley as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Roger John Bromley as a director on 10 October 2022	View PDF Termination of appointment of Roger John Bromley as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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RUSSELL & BROMLEY LIMITED

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