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BRIMBERRY LIMITED

Company number 01397289

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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)
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Richard James Chapman Jones on 21 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Keith Andrew Wilson on 31 May 2012
26 Mar 2012 AD01 Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 26 March 2012
28 Feb 2012 AA Full accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
09 Nov 2010 TM01 Termination of appointment of Michael Hearne as a director
09 Nov 2010 TM02 Termination of appointment of Michael Hearne as a secretary
13 Jul 2010 AP01 Appointment of Richard James Chapman Jones as a director
03 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 31/05/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
02 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
31 May 2006 363a Return made up to 31/05/06; full list of members
13 Apr 2006 88(2)R Ad 16/03/06--------- £ si 8@1=8 £ ic 2/10
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised 16/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities