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BRASS AGE LIMITED

Company number 07092394

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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)
10 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	TM01	Termination of appointment of Trudy Hynd as a director on 10 April 2024	View PDF Termination of appointment of Trudy Hynd as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Alison Jane Hynd as a director on 10 April 2024	View PDF Termination of appointment of Alison Jane Hynd as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Robert John Hynd as a person with significant control on 11 August 2023	View PDF Cessation of Robert John Hynd as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Adele Juliet Hynd as a director on 11 August 2023	View PDF Termination of appointment of Adele Juliet Hynd as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Robert John Hynd as a director on 11 August 2023	View PDF Termination of appointment of Robert John Hynd as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 21/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares 21/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	PSC01	Notification of Antony Hynd as a person with significant control on 14 June 2022	View PDF Notification of Antony Hynd as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Anthony Hynd as a person with significant control on 14 June 2022	View PDF Cessation of Anthony Hynd as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Anthony Hynd on 19 January 2021	View PDF Director's details changed for Mr Anthony Hynd on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRASS AGE LIMITED

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