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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)
13 Dec 2019 AA Micro company accounts made up to 31 August 2019
03 May 2019 AA Micro company accounts made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
19 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018
06 Mar 2018 AA Micro company accounts made up to 31 August 2017
09 Jan 2018 PSC01 Notification of Mark Adrian Ashley as a person with significant control on 6 April 2016
09 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
12 Dec 2017 CH03 Secretary's details changed for Mr Philip John Taylor on 12 December 2017
01 Feb 2017 AA Micro company accounts made up to 31 August 2016
16 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 823.9
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 823.9
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 823.9
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 CH01 Director's details changed for Mark Adrian Ashley on 22 January 2010
12 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders