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BRUMBY GROUP HOLDINGS LIMITED

Company number 02200138

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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)
24 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 150	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 150 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CH01	Director's details changed for Ms Tracy Wilks on 15 November 2023	View PDF Director's details changed for Ms Tracy Wilks on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Ms Tracy Wilks as a person with significant control on 15 November 2023	View PDF Change of details for Ms Tracy Wilks as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH03	Return purchase own shares 31/3/23	View PDF Return purchase own shares 31/3/23 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	PSC01	Notification of Tracy Wilks as a person with significant control on 31 March 2023	View PDF Notification of Tracy Wilks as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Paul Tuffin as a person with significant control on 31 March 2023	View PDF Notification of Paul Tuffin as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Mark Adrian Ashley as a person with significant control on 31 March 2023	View PDF Cessation of Mark Adrian Ashley as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Mark Adrian Ashley as a director on 31 March 2023	View PDF Termination of appointment of Mark Adrian Ashley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 973.9	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 973.9 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 923.9	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 923.9 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Ms Tracy Wilks as a director on 2 February 2023	View PDF Appointment of Ms Tracy Wilks as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Paul Tuffin as a director on 2 February 2023	View PDF Appointment of Mr Paul Tuffin as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with updates	View PDF Confirmation statement made on 26 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC07	Cessation of Mark Adrian Ashley as a person with significant control on 23 December 2022	View PDF Cessation of Mark Adrian Ashley as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BRUMBY GROUP HOLDINGS LIMITED

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