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BRUNNING AND PRICE LIMITED

Company number 01543132

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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)
13 May 2021 MR04 Satisfaction of charge 015431320032 in full
13 May 2021 MR04 Satisfaction of charge 015431320033 in full
13 May 2021 MR04 Satisfaction of charge 015431320031 in full
16 Apr 2021 AA Accounts for a small company made up to 29 December 2019
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jul 2020 MR01 Registration of charge 015431320033, created on 9 July 2020
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jan 2020 MA Memorandum and Articles of Association
12 Dec 2019 AA Full accounts made up to 30 December 2018
24 Oct 2019 AP01 Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019
14 Oct 2019 MR01 Registration of charge 015431320032, created on 7 October 2019
05 Jul 2019 TM01 Termination of appointment of Andrew Mccue as a director on 30 June 2019
28 Jan 2019 TM02 Termination of appointment of Ace Company Services Limited as a secretary on 16 January 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 MR01 Registration of charge 015431320031, created on 19 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AP04 Appointment of Ace Company Services Limited as a secretary on 12 March 2018
05 Feb 2018 AP01 Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018
01 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 1 January 2017
26 Apr 2017 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017