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BRASSGABLE LIMITED

Company number 01883325

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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)
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Dec 2019 SH02 Sub-division of shares on 23 November 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Jan 2019 PSC08 Notification of a person with significant control statement
23 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Jan 2019 PSC07 Cessation of Mary Sylvia Hayward as a person with significant control on 9 August 2018
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2015 AP01 Appointment of Nicola Gittins as a director on 17 September 2015
17 Nov 2015 AP01 Appointment of Mandy Imlah as a director on 17 September 2015
17 Nov 2015 TM01 Termination of appointment of David Douglas Hayward as a director on 2 April 2015
17 Nov 2015 TM01 Termination of appointment of Mary Sylvia Hayward as a director on 17 September 2015
26 Oct 2015 TM02 Termination of appointment of David Douglas Hayward as a secretary on 2 April 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders