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BROMLEY & BOLTON LIMITED

Company number SC724177

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	AP01	Appointment of Mr Martin Cannon as a director on 31 January 2024	View PDF Appointment of Mr Martin Cannon as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Philip Kenneth Donaldson as a director on 31 January 2024	View PDF Termination of appointment of Philip Kenneth Donaldson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	PSC04	Change of details for Mr Philip Kenneth Donaldson as a person with significant control on 7 October 2022	View PDF Change of details for Mr Philip Kenneth Donaldson as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 115	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 115 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC01	Notification of Philip Donaldson as a person with significant control on 19 May 2022	View PDF Notification of Philip Donaldson as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Nicola Cannon as a person with significant control on 19 May 2022	View PDF Cessation of Nicola Cannon as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Nicola Cannon as a director on 19 May 2022	View PDF Termination of appointment of Nicola Cannon as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Phil Donaldson as a director on 19 May 2022	View PDF Appointment of Mr Phil Donaldson as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-23 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-23 GBP 101 - link opens in a new window - 26 pages (26 pages)

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