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BRODALE CATERING EQUIPMENT LIMITED

Company number 03349645

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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)
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2022 PSC01 Notification of Barnaby Holmes Bromley as a person with significant control on 30 November 2022
07 Dec 2022 PSC04 Change of details for Mr Keith Bromley as a person with significant control on 30 November 2022
08 Sep 2022 CH01 Director's details changed for Mr Barnaby Holmes Bromley on 2 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 CH01 Director's details changed for Mr Barnaby Holmes Bromley on 12 July 2019
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of David Druce as a director on 31 March 2022
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
04 Mar 2021 AP01 Appointment of Mr David Druce as a director on 18 January 2021
25 Jan 2021 SH03 Purchase of own shares.
14 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2021 SH06 Cancellation of shares. Statement of capital on 19 November 2020
  • GBP 50.00
14 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Jan 2021 SH10 Particulars of variation of rights attached to shares