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BRIMS CONSTRUCTION LIMITED

Company number 03288664

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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)
25 Sep 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 104
09 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
03 Apr 2012 AA Accounts for a medium company made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Jason Michael Wood on 13 October 2011
04 Aug 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Dr Ian Robert Baggett on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Richard Jonathon Wood on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Ian Clift on 28 June 2011
28 Jun 2011 CH03 Secretary's details changed for Jason Michael Wood on 28 June 2011
03 Mar 2011 AP01 Appointment of Dr. Ian Robert Baggett as a director
17 Feb 2011 AA Accounts for a medium company made up to 30 September 2010
28 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 04/08/11.
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 4.00
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AA Accounts for a medium company made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Jason Michael Wood on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Ian Clift on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Richard Jonathon Wood on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Jason Michael Wood on 21 December 2009