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BRINBIRCH LIMITED

Company number 00704831

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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)
08 Feb 2018 MR01 Registration of charge 007048310011, created on 7 February 2018
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
13 Sep 2016 TM01 Termination of appointment of Robert Guiting Brindley as a director on 1 September 2016
07 Sep 2016 AA Accounts for a small company made up to 30 November 2015
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
11 Mar 2016 AP01 Appointment of Mr Anthony Roy Philipson as a director on 29 February 2016
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 18,500
30 Apr 2015 MR01 Registration of charge 007048310010, created on 30 April 2015
08 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 18,500
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
26 Sep 2013 MR01 Registration of charge 007048310009
24 Sep 2013 MR01 Registration of charge 007048310007
24 Sep 2013 MR01 Registration of charge 007048310008
23 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 18,500
23 Sep 2013 MR01 Registration of charge 007048310006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 MR04 Satisfaction of charge 4 in full
20 Sep 2013 MR04 Satisfaction of charge 3 in full
20 Sep 2013 MR04 Satisfaction of charge 5 in full
20 Sep 2013 MR04 Satisfaction of charge 2 in full
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/08/2013
20 Aug 2013 AA Accounts for a small company made up to 30 November 2012
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011