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TC BROMHEAD LIMITED

Company number 07167909

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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)
07 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 694.00	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 694.00 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 9 June 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	TM01	Termination of appointment of Peter John Buesnel Hamon as a director on 9 June 2023	View PDF Termination of appointment of Peter John Buesnel Hamon as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2022	CH01	Director's details changed for Peter John Buesnel Hamon on 12 June 2022	View PDF Director's details changed for Peter John Buesnel Hamon on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	AP01	Appointment of Mrs Gemma Louise Redmond as a director on 20 January 2021	View PDF Appointment of Mrs Gemma Louise Redmond as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mrs Michelle Louise Cameron as a director on 20 January 2021	View PDF Appointment of Mrs Michelle Louise Cameron as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	CH01	Director's details changed for Peter John Buesnel Hamon on 3 March 2020	View PDF Director's details changed for Peter John Buesnel Hamon on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr James Alan Groves on 3 March 2020	View PDF Director's details changed for Mr James Alan Groves on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH06	Cancellation of shares. Statement of capital on 15 September 2019 GBP 820	View PDF Cancellation of shares. Statement of capital on 15 September 2019 GBP 820 - link opens in a new window - 7 pages (7 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	TM01	Termination of appointment of Lee Curtis as a director on 23 February 2019	View PDF Termination of appointment of Lee Curtis as a director on 23 February 2019 - link opens in a new window - 1 page (1 page)

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TC BROMHEAD LIMITED

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