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BRASSINGTON CHARTERING LTD

Company number 05409629

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Sep 2022 CH01 Director's details changed for Mr Peter Johnathan Antoine Heathcote on 20 September 2022
27 Sep 2022 PSC04 Change of details for Peter Johnathan Antoine Heathcote as a person with significant control on 20 September 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreeent 14/01/2021
18 May 2021 CH01 Director's details changed for Mr Peter Johnathan Antoine Heathcote on 11 May 2021
18 May 2021 PSC04 Change of details for Peter Johnathan Antoine Heathcote as a person with significant control on 11 May 2021
13 May 2021 SH06 Cancellation of shares. Statement of capital on 14 January 2021
  • GBP 3,000
13 May 2021 SH03 Purchase of own shares.
04 May 2021 TM01 Termination of appointment of Paul Delaney as a director on 14 January 2021
04 May 2021 PSC07 Cessation of Paul Michael Delaney as a person with significant control on 14 January 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Sep 2019 CH01 Director's details changed for Mr Peter Johnathan Antoine Heathcote on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Paul Delaney on 26 September 2019
26 Sep 2019 PSC04 Change of details for Peter Johnathan Antoine Heathcote as a person with significant control on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mr Paul Michael Delaney as a person with significant control on 26 September 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates