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PERCY R BREND & SONS (HOLDINGS) LIMITED

Company number 03450932

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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)
09 Jan 2025 PSC04 Change of details for Mr Richard Percival Brend as a person with significant control on 29 October 2024
09 Jan 2025 PSC04 Change of details for Mr John Edward Brend as a person with significant control on 29 October 2024
04 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
25 Apr 2022 AP01 Appointment of Mr Mark Richard Brend as a director on 12 April 2022
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
16 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc letter included
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 711,185.00
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
13 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Apr 2020 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 15 April 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Peter Anthony Brend as a director on 2 June 2019
21 Feb 2020 TM02 Termination of appointment of Peter Anthony Brend as a secretary on 2 June 2019
21 Feb 2020 PSC07 Cessation of Peter Antony Brend as a person with significant control on 2 June 2019
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 761,215
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018