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BROMSGROVE BOOKKEEPING LIMITED

Company number 04038644

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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)
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 PSC02 Notification of Ormerod Rutter Solutions Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Jul 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 23 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 CERTNM Company name changed bromsgrove accounting solutions LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
09 Jun 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 9 June 2015
03 Jun 2015 TM01 Termination of appointment of Peter Steven Ormerod as a director on 21 April 2015
03 Jun 2015 AP01 Appointment of Mr Colm Andrew Mcgrory as a director on 21 April 2015
28 May 2015 CERTNM Company name changed bromsgrove bookkeeping LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
30 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Apr 2015 CERTNM Company name changed B.S.B.S. LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
16 Apr 2015 AD01 Registered office address changed from 74a Barley Mow Lane Catshill Bromsgrove Worcestershire B61 0LP to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 April 2015
11 Mar 2015 TM02 Termination of appointment of Debbie Lee Millingham as a secretary on 1 December 2014
10 Mar 2015 TM01 Termination of appointment of Debbie-Lee Millingham as a director on 1 December 2014
18 Dec 2014 AA01 Previous accounting period extended from 31 July 2014 to 30 November 2014
18 Dec 2014 AP01 Appointment of Mr Peter Steven Ormerod as a director on 1 December 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013