- Company Overview for BRIAN JAMES TRAILERS LIMITED (03844151)
- Filing history for BRIAN JAMES TRAILERS LIMITED (03844151)
- People for BRIAN JAMES TRAILERS LIMITED (03844151)
- Charges for BRIAN JAMES TRAILERS LIMITED (03844151)
- More for BRIAN JAMES TRAILERS LIMITED (03844151)
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) |
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18 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
28 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
16 May 2023 | AA |
Full accounts made up to 31 December 2022
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14 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
05 May 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
14 Sep 2021 | CH01 | Director's details changed for Lewis Steven James on 19 August 2020 | |
07 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
07 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
07 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
21 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
11 Mar 2020 | AA | Full accounts made up to 31 July 2019 | |
20 Feb 2020 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG on 20 February 2020 | |
20 Feb 2020 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 February 2020 | |
24 Dec 2019 | SH08 | Change of share class name or designation | |
24 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 December 2020 | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | TM01 | Termination of appointment of Brandon Earl James as a director on 6 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Lewis Steven James as a director on 6 December 2019 | |
18 Dec 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 31 December 2019 | |
18 Dec 2019 | TM02 | Termination of appointment of Brandon Earl James as a secretary on 6 December 2019 |