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PM BRANDESBURTON LIMITED

Company number 06543582

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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)
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,753,389
02 Mar 2016 AA Full accounts made up to 30 June 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,753,389
28 Oct 2014 AA Full accounts made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 5,753,389
07 Mar 2014 AA Full accounts made up to 30 June 2013
18 Jul 2013 AA Full accounts made up to 30 June 2012
21 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 30 June 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 5,753,389
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 1162 23/06/2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 CC04 Statement of company's objects
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AP03 Appointment of Mr Craig Glover as a secretary
25 Jan 2011 TM01 Termination of appointment of Riaan Krumholectski as a director
25 Jan 2011 TM02 Termination of appointment of Riaan Krumholectski as a secretary
23 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 2,746,909