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BRS PROPERTIES LIMITED

Company number 04529655

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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)
23 Feb 2018 AA Micro company accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Sep 2016 AP01 Appointment of Mr Andrew David O'brien as a director on 5 April 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 146,000
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 105,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 105,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 TM02 Termination of appointment of Stephen King as a secretary
13 Jan 2014 TM01 Termination of appointment of Stephen King as a director
11 Jan 2014 CH01 Director's details changed for Ralph Sherriff on 1 January 2014
17 Dec 2013 AD01 Registered office address changed from Southcot Wayside Chipperfield Herts WD4 9JJ on 17 December 2013
23 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 120,000
20 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
03 Feb 2012 CH01 Director's details changed for Ralph Sherriff on 30 January 2012
24 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Southcot Wayside Chipperfield Hertfordshire WD4 9JJ on 25 August 2011
11 May 2011 AA Total exemption full accounts made up to 30 September 2010