Company Results (links open in a new window)
|
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 Aug 2024 |
MR01 |
Registration of charge 018440650008, created on 6 August 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
27 Jun 2024 |
MR04 |
Satisfaction of charge 018440650003 in full
|
|
|
27 Jun 2024 |
MR04 |
Satisfaction of charge 018440650007 in full
|
|
|
25 Jan 2024 |
MR01 |
Registration of charge 018440650007, created on 15 January 2024
|
|
|
15 Jan 2024 |
CERTNM |
Company name changed brianplant (humberside) LIMITED\certificate issued on 15/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-15
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
22 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 July 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Charles Waller as a director on 21 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Leigh Jon Churchill as a director on 21 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Kurt James Nicholas Bousfield as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Jean Anne Thornley as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Clive Richard Thornley as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM02 |
Termination of appointment of Philippa Elizabeth Thornley as a secretary on 21 December 2023
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG to Ashcourt Group Foster Street Hull HU8 8BT on 22 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 018440650003, created on 21 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 018440650004, created on 21 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 018440650005, created on 21 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 018440650006, created on 21 December 2023
|
|
|
13 Dec 2023 |
PSC02 |
Notification of Brianplant Holdings Limited as a person with significant control on 4 December 2018
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Clive Richard Thornley as a person with significant control on 16 November 2018
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Clive Richard Thornley as a person with significant control on 16 November 2018
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Cindy Ann Thornley as a person with significant control on 16 November 2018
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Cindy Ann Thornley as a person with significant control on 16 November 2018
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|