BRONZEWOOD CONSTRUCTION LIMITED
Company number 05889181 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 15 May 2026 | Cessation of Andreas Tsiaoukkas as a person with significant control on 2026-03-31 · 1 page | View document |
| 15 May 2026 | Cessation of Claire Humphries as a person with significant control on 2026-03-31 · 1 page | View document |
| 15 May 2026 | Notification of Bronzewood Group Holding Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Andrew Tsiaoukkas on 2025-10-06 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Mr Andrew Tsiaoukkas as a person with significant control on 2025-10-06 · 2 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 27 Jul 2021 | Unaudited abridged accounts made up to 2020-12-30 · 11 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 16 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM GROUND FLOOR 31 KENTISH TOWN ROAD LONDON NW1 8NL | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TSIAOUKKAS / 29/10/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HUMPHRIES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 21 Dec 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW TSIAOUKKAS / 03/08/2017 | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW TSIAOUKKAS / 03/08/2017 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2016 | DIRECTOR APPOINTED MR ANDREW TSIAOUKKAS | View document |
| 25 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUMPHRIES | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058891810002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TSIAOUKKAS | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN PATAKY | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR ANDREW TSIAOUKKAS | View document |
| 19 Feb 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |