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BRONZE MECHANICAL HANDLING LIMITED

Company number 02545007

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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)
23 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 23 June 2024
22 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 97
22 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholders information) was registered on 23/07/2024.
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
15 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2024 SH06 Cancellation of shares. Statement of capital on 19 January 2024
  • GBP 97
02 Feb 2024 MA Memorandum and Articles of Association
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2024 TM01 Termination of appointment of Christopher Slater as a director on 19 January 2024
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Jan 2019 PSC04 Change of details for Annabelle Bronze as a person with significant control on 5 December 2018
09 Jan 2019 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 9 January 2019
08 Jan 2019 PSC04 Change of details for Mr Joseph Alan David Bronze as a person with significant control on 5 December 2018
08 Jan 2019 PSC04 Change of details for Alan Bronze as a person with significant control on 5 December 2018