Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from Union House 182 - 194 Union Street London SE1 0LH England to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 1 November 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
AP01 |
Appointment of Mr Adrian William O'hickey as a director on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Daniel Matthew Wright as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Tom Hugh Brooking Bishop as a director on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Paul James Body as a secretary on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Paul James Body as a director on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Rennie Colquhoun Dalrymple as a director on 3 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Edward Philip Ethelston as a director on 3 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Jolyon Robert Mark Price as a director on 3 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 044589460001 in full
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11 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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21 Dec 2020 |
PSC05 |
Change of details for Bruceshaw (London) Limited as a person with significant control on 15 October 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Oct 2020 |
CERTNM |
Company name changed bruce shaw management services LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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01 May 2020 |
PSC02 |
Notification of Bruceshaw (London) Limited as a person with significant control on 1 May 2020
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