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BROMLEY CLACKETT LIMITED

Company number 06121648

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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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	PSC05	Change of details for Bromley Clackett Holdings Limited as a person with significant control on 21 July 2023	View PDF Change of details for Bromley Clackett Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC01	Notification of Lee David Clackett as a person with significant control on 21 July 2023	View PDF Notification of Lee David Clackett as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 20.01	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 20.01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC02	Notification of Bromley Clackett Holdings Limited as a person with significant control on 27 March 2023	View PDF Notification of Bromley Clackett Holdings Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Lee David Clackett as a person with significant control on 27 March 2023	View PDF Cessation of Lee David Clackett as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of Stuart Richard Squire Bromley as a person with significant control on 27 March 2023	View PDF Cessation of Stuart Richard Squire Bromley as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 10.00	View PDF Statement of capital on 22 March 2023 GBP 10.00 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC04	Change of details for Mr Lee David Clackett as a person with significant control on 18 November 2022	View PDF Change of details for Mr Lee David Clackett as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CH01	Director's details changed for Mr Lee David Clackett on 18 November 2022	View PDF Director's details changed for Mr Lee David Clackett on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Lee David Clackett on 18 November 2022	View PDF Director's details changed for Mr Lee David Clackett on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Lee David Clackett as a person with significant control on 18 November 2022	View PDF Change of details for Mr Lee David Clackett as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BROMLEY CLACKETT LIMITED

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