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BRUFORD & HEMING (LONDON) LIMITED

Company number 06421716

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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)
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2015 SH20 Statement by Directors
14 May 2015 SH19 Statement of capital on 14 May 2015
  • GBP 805,000
14 May 2015 CAP-SS Solvency Statement dated 07/05/15
14 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2015 TM01 Termination of appointment of Nicholas David Kay as a director on 6 May 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,250,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,250,000
13 May 2013 CH03 Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 13 May 2013
13 May 2013 AD01 Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 CH01 Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012
01 Mar 2012 CH03 Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed
21 Oct 2010 CH01 Director's details changed for Ms April Erhardt on 21 October 2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AP01 Appointment of Ms April Erhardt as a director