BRICKENDON GRANGE (HOLDINGS) LIMITED
Company number 00969449
- Company Overview for BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
- Filing history for BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
- People for BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
- Charges for BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
- More for BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
| 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 May 2018 | TM01 | Termination of appointment of Glenville Barrie Jennings as a director on 1 March 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Douglas Martin Clements as a director on 1 March 2018 | |
| 01 May 2018 | TM02 | Termination of appointment of Douglas Martin Clements as a secretary on 1 March 2018 | |
| 22 Feb 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 27 May 2017 | AP01 | Appointment of Dr Shelagh Wilson as a director on 23 May 2017 | |
| 06 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 16 Nov 2016 | MR01 | Registration of charge 009694490001, created on 4 November 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
|
|
| 08 Apr 2016 | AP01 | Appointment of Mr Paul Booth Crowhurst as a director on 8 March 2016 | |
| 01 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 02 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 13 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 05 Aug 2013 | AP01 | Appointment of Dr Jan Antoni Cembala as a director | |
| 06 Feb 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 18 Dec 2012 | AA | Full accounts made up to 30 September 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 10 Feb 2012 | TM01 | Termination of appointment of Kevin Keogh as a director | |
| 10 Feb 2012 | TM01 | Termination of appointment of Douglas Bull as a director | |
| 03 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 16 Dec 2010 | AA | Full accounts made up to 30 September 2010 |