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BRIAN HUNTLY BUILDERS LIMITED

Company number 03828163

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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)
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300
27 Jan 2014 MEM/ARTS Memorandum and Articles of Association
27 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jan 2014 SH08 Change of share class name or designation
18 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300
13 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Sep 2012 TM02 Termination of appointment of Jane Williams as a secretary
11 Jan 2012 SH02 Sub-division of shares on 19 December 2011
03 Jan 2012 SH10 Particulars of variation of rights attached to shares
03 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Trevor Williams on 8 August 2010