Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
|
|
|
10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 28 June 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for Rubix Group Midco 4 Limited as a person with significant control on 13 December 2021
|
|
|
05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Clarkson as a director on 31 December 2021
|
|
|
12 Jan 2022 |
TM02 |
Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021
|
|
|
27 Oct 2021 |
CERTNM |
Company name changed brammer holdings no.3 LIMITED\certificate issued on 27/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-27
|
|
|
08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2019
|
|
|
04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Rubix Group Midco 4 Limited as a person with significant control on 16 December 2019
|
|
|
19 Dec 2019 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchster M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 19 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchster M22 0RR on 16 December 2019
|
|
|
18 Oct 2019 |
PSC05 |
Change of details for Rubix Group Midco 4 Limited as a person with significant control on 19 August 2019
|
|
|
19 Aug 2019 |
AD01 |
Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019
|
|
|
20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
|
|