BROMAC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/02/2415 February 2024 | Appointment of Mrs Suzanne Marion Robertson as a director on 2024-02-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 15/02/2215 February 2022 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Craighead Cottage Whistleberry Road Hamilton ML3 0EJ on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr John Mark Robertson on 2022-02-15 |
| 14/02/2214 February 2022 | Cessation of Neil Maclean as a person with significant control on 2021-03-01 |
| 14/02/2214 February 2022 | Notification of Bromac 2021 Limited as a person with significant control on 2021-03-01 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2021-05-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/05/216 May 2021 | Confirmation statement made on 2021-05-06 with updates |
| 12/01/2112 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 17/01/1917 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN |
| 15/12/1415 December 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSON / 30/10/2013 |
| 23/10/1323 October 2013 | CURRSHO FROM 31/10/2014 TO 31/07/2014 |
| 09/10/139 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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