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BRONCROFT HOLDINGS LIMITED

Company number 03944040

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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)
28 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
21 Mar 2019 CH03 Secretary's details changed for Mrs Katherine Jamieson on 21 March 2019
12 Mar 2019 PSC04 Change of details for Mr Matthew Whalley as a person with significant control on 18 January 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Jun 2016 TM02 Termination of appointment of a secretary
22 Apr 2016 SH06 Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 860
22 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2016 SH03 Purchase of own shares.
20 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 860
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 April 2015
  • GBP 880
22 Jul 2015 SH03 Purchase of own shares.
03 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 900
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 900
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 28 February 2012
18 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders