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BRANDON STEEL HOLDINGS LIMITED

Company number 03683507

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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 May 2021 TM01 Termination of appointment of Kathryn Fay Ives as a director on 31 December 2020
07 May 2021 MR04 Satisfaction of charge 1 in full
07 May 2021 MR04 Satisfaction of charge 2 in full
07 May 2021 MR04 Satisfaction of charge 3 in full
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
09 Oct 2018 AP01 Appointment of Miss Kathryn Fay Ives as a director on 1 October 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Mar 2018 PSC01 Notification of Alison Marie Chapman as a person with significant control on 31 August 2017
23 Mar 2018 PSC01 Notification of Richard John Carr as a person with significant control on 31 August 2017
03 Jan 2018 TM01 Termination of appointment of William John Ives as a director on 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,500
24 Mar 2015 AA Accounts for a small company made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,500
11 Jun 2014 CH01 Director's details changed for Mr Michael John Richardson on 11 June 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Michael John Richardson on 11 June 2014
27 Feb 2014 AA Accounts for a small company made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,500