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P.BRANT AND SONS LIMITED

Company number 00636816

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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)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
15 Nov 2021 PSC07 Cessation of June Alice Brant as a person with significant control on 1 June 2021
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2013
  • GBP 1,900
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,900
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,900
03 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House