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RUSSELL & BROMLEY LIMITED

Company number 00512958

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP03	Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024	View PDF Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024	View PDF Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Jan 2023	PSC02	Notification of Farwig Limited as a person with significant control on 31 December 2019	View PDF Notification of Farwig Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP03	Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023	View PDF Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Philip Wright as a secretary on 31 January 2023	View PDF Termination of appointment of Philip Wright as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Roger John Bromley as a person with significant control on 31 December 2019	View PDF Cessation of Roger John Bromley as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Roger John Bromley as a director on 10 October 2022	View PDF Termination of appointment of Roger John Bromley as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RUSSELL & BROMLEY LIMITED

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