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BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED

Company number 04473075

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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)
04 Jul 2017 PSC01 Notification of Janet Wright as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Ian Craig Chandler as a person with significant control on 6 April 2016
02 Sep 2016 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 6 Tintagel Way New Waltham Grimsby North East Lincolnshire DN36 4GT on 2 September 2016
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 550
07 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 550
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 550
29 Apr 2014 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 550
29 Apr 2014 SH03 Purchase of own shares.
11 Feb 2014 TM01 Termination of appointment of Paul Sexton as a director
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AP01 Appointment of Paul Sexton as a director
06 Aug 2010 AP03 Appointment of Mrs Janet Wright as a secretary
05 Aug 2010 TM01 Termination of appointment of Charles Ferguson as a director
05 Aug 2010 AP01 Appointment of Ian Craig Chandler as a director
05 Aug 2010 AD01 Registered office address changed from 107 Rokeby Park Hull East Yorkshire HU4 7QE on 5 August 2010