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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
PSC01 |
Notification of Bruce Edward Taylor as a person with significant control on 30 January 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Bruce Edward Taylor on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Bromarpeak Limited as a person with significant control on 30 January 2024
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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01 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Bruce Edward Taylor as a director
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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17 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2021 |
PSC05 |
Change of details for Bromarpeak Limited as a person with significant control on 1 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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14 May 2020 |
PSC05 |
Change of details for Bromarpeak Limited as a person with significant control on 25 February 2020
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14 May 2020 |
CH03 |
Secretary's details changed for Mrs Rachel Ann Keen on 1 May 2020
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12 May 2020 |
MR01 |
Registration of charge 119897770001, created on 7 May 2020
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