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BRB (RESIDUARY) LIMITED

Company number 05156709

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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)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AD01	Registered office address changed from Harpham House 48 Thorold Street Boston Lincolnshire PE21 6PH to 25 Victoria Road Mablethorpe LN12 2AF on 17 May 2024	View PDF Registered office address changed from Harpham House 48 Thorold Street Boston Lincolnshire PE21 6PH to 25 Victoria Road Mablethorpe LN12 2AF on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Miss Gemma Louise Pinner on 6 May 2024	View PDF Director's details changed for Miss Gemma Louise Pinner on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Miss Gemma Louise Pinner as a person with significant control on 6 May 2024	View PDF Change of details for Miss Gemma Louise Pinner as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	PSC07	Cessation of Robert Matthew Dyer as a person with significant control on 18 August 2021	View PDF Cessation of Robert Matthew Dyer as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Robert Matthew Dyer as a director on 17 August 2021	View PDF Termination of appointment of Robert Matthew Dyer as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	CH01	Director's details changed for Miss Gemma Louise Pinner on 8 April 2020	View PDF Director's details changed for Miss Gemma Louise Pinner on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	PSC04	Change of details for Miss Gemma Louise Pinner as a person with significant control on 8 April 2020	View PDF Change of details for Miss Gemma Louise Pinner as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BRB (RESIDUARY) LIMITED

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