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BROMA ART ENAMELLERS LIMITED

Company number 00611937

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC07	Cessation of Daniel Sproul as a person with significant control on 28 October 2024	View PDF Cessation of Daniel Sproul as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC02	Notification of Cps Engineering Limited as a person with significant control on 28 October 2024	View PDF Notification of Cps Engineering Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
22 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	TM01	Termination of appointment of Kevin Knowles as a director on 14 August 2021	View PDF Termination of appointment of Kevin Knowles as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC07	Cessation of Kevin Knowles as a person with significant control on 31 March 2021	View PDF Cessation of Kevin Knowles as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC04	Change of details for Mr Daniel Sproul as a person with significant control on 31 March 2021	View PDF Change of details for Mr Daniel Sproul as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 500	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 500 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
12 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 10 January 2018	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 10 January 2018 - link opens in a new window - 1 page (1 page)

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BROMA ART ENAMELLERS LIMITED

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