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BRABNERS SECRETARIES LIMITED

Company number 04294740

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM02	Termination of appointment of Colin Richard Jones as a secretary on 28 February 2018	View PDF Termination of appointment of Colin Richard Jones as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of Denise Anne Walker as a director on 30 April 2017	View PDF Termination of appointment of Denise Anne Walker as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2 - link opens in a new window - 18 pages (18 pages)
06 Aug 2014	TM01	Termination of appointment of Colin Richard Jones as a director on 6 August 2014	View PDF Termination of appointment of Colin Richard Jones as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of Janet Pickavance as a director on 6 August 2014	View PDF Termination of appointment of Janet Pickavance as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)

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BRABNERS SECRETARIES LIMITED

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