BRUVA LTD
Company number 08284174 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 8 pages | View document |
| 16 Oct 2024 | Appointment of Mr Samuel Charles Smaldon as a director on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr. Benjamin Smaldon as a director on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Simon Gill as a director on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Rolf Smaldon as a director on 2024-10-16 · 2 pages | View document |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 7 Apr 2024 | Resolutions · 3 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 8 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Cessation of Sandra Smaldon as a person with significant control on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Apr 2024 | Cessation of Michael James Smaldon as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 8 Jan 2022 | Cancellation of shares. Statement of capital on 2021-09-29 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 20 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 1060150 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | CESSATION OF SARAH LOUISE GUEST AS A PSC | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD MILL MIRY LANE YEADON LEEDS WEST YORKSHIRE LS19 7ER | View document |
| 26 Nov 2015 | Registered office address changed from , the Old Mill Miry Lane, Yeadon, Leeds, West Yorkshire, LS19 7ER to 2 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB on 2015-11-26 · 1 page | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMALDON / 26/11/2015 | View document |
| 24 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 12 Jun 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 150 | View document |
| 12 Jun 2013 | NC INC ALREADY ADJUSTED 14/12/2012 | View document |
| 7 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |