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BRONZESKY LIMITED

Company number 05372348

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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)
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014 CH01 Director's details changed for Miss Therese Ann Ryan on 2 December 2013
24 Feb 2014 CH01 Director's details changed for Emer Dowling on 2 December 2013
24 Feb 2014 CH01 Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013
24 Feb 2014 CH01 Director's details changed for Mr Peter Anthony Crompton on 2 December 2013
24 Feb 2014 CH04 Secretary's details changed for Abacus Secretaries Limited on 2 December 2013
08 Nov 2013 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 8 November 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2011 AP01 Appointment of Miss Therese Ann Ryan as a director
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed,deb,declaration 03/11/2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Abacus Secretaries Limited on 22 February 2010
24 Feb 2010 AP01 Appointment of Mr Stewart Henderson Fleming as a director
23 Feb 2010 TM01 Termination of appointment of Craig Brown as a director