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BRYAN & KNOTT HOLDINGS LIMITED

Company number 05615473

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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)
13 Jun 2012 TM02 Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012
26 Mar 2012 AA Accounts made up to 30 June 2011
07 Mar 2012 AP01 Appointment of Georges Desray as a director on 1 January 2012
24 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012
24 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012
27 Jan 2012 TM01 Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director on 1 January 2012
24 Jan 2012 TM01 Termination of appointment of Peter Joseph Haplin as a director on 24 February 2012
23 Jan 2012 TM01 Termination of appointment of Anthony Peter Clare as a director on 1 January 2012
  • ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Sep 2010 AUD Auditor's resignation
22 Sep 2010 AUD Auditor's resignation
05 May 2010 AA Full accounts made up to 30 June 2009
01 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Dec 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Mr Peter Joseph Haplin on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Anthony Peter Clare on 20 November 2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from swinton house 6 great marlborough street manchester greater manchester M1 5SW
02 Feb 2009 288a Secretary appointed sally anne hargreaves
19 Jan 2009 288b Appointment terminated director ian sutherland
19 Jan 2009 288b Appointment terminated secretary victoria cuggy