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BRIMPTON FLYING GROUP LIMITED

Company number 04984740

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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)
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 24
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 24
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
22 Jul 2014 TM02 Termination of appointment of Nicholas Stephen Pomroy as a secretary on 21 July 2014
22 Jul 2014 AP01 Appointment of Mr Nigel Robert Woodley as a director on 21 July 2014
22 Jul 2014 TM01 Termination of appointment of Nicholas Stephen Pomroy as a director on 21 July 2014
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09
17 Sep 2013 AP01 Appointment of Mr Nicholas Stephen Pomroy as a director
17 Sep 2013 TM01 Termination of appointment of Neil Thomason as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 3 February 2012
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Nicholas Pomroy as a director
17 Oct 2011 TM01 Termination of appointment of Nigel Woodley as a director
17 Oct 2011 TM01 Termination of appointment of Michael Matthews as a director
17 Oct 2011 TM01 Termination of appointment of Piers Croton as a director
17 Oct 2011 TM01 Termination of appointment of Michael Carter as a director
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders