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BROMAG STRUCTURES LIMITED

Company number 00915197

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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)
27 Jun 2019 PSC01 Notification of Laura Joan Hilton as a person with significant control on 27 August 2017
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Ronald George Hine as a director on 27 August 2017
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Ronald George Hine as a director on 27 August 2017
04 Jun 2018 PSC07 Cessation of Ronald George Hine as a person with significant control on 27 August 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Ronald George Hine on 31 May 2013
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Burford Road Minster Lovell Witney Oxon.OX29 0RE on 6 June 2012
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders