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BRAIN & WALDRON LIMITED

Company number 02109652

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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 Feb 2017 AP01 Appointment of Natalie Jain Savell-Boss as a director on 1 August 2016
23 Dec 2016 MR01 Registration of charge 021096520003, created on 23 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Sep 2016 AP01 Appointment of Mrs Julie Savell-Boss as a director on 6 September 2016
06 Sep 2016 AD01 Registered office address changed from Uplands House 96 Cemetery Road Smethwick Warley West Midlands B67 6BG to 13 Portland Road Edgbaston Birmingham B16 9HN on 6 September 2016
06 Sep 2016 AP01 Appointment of Mr Ashley Mark Savell-Boss as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Karen Elizabeth Waldron as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Christopher Waldron as a director on 6 September 2016
06 Sep 2016 TM02 Termination of appointment of Christopher Waldron as a secretary on 6 September 2016
27 Jun 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 CH01 Director's details changed for Mrs Karen Elizabeth Waldron on 5 September 2011
06 Sep 2011 CH01 Director's details changed for Mr Christopher Waldron on 5 September 2011
05 Sep 2011 CH03 Secretary's details changed for Mr Christopher Waldron on 5 September 2011
21 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders