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BRASS AGE LIMITED

Company number 07092394

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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)
10 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 TM01 Termination of appointment of Trudy Hynd as a director on 10 April 2024
21 May 2024 TM01 Termination of appointment of Alison Jane Hynd as a director on 10 April 2024
27 Feb 2024 PSC07 Cessation of Robert John Hynd as a person with significant control on 11 August 2023
27 Feb 2024 TM01 Termination of appointment of Adele Juliet Hynd as a director on 11 August 2023
27 Feb 2024 TM01 Termination of appointment of Robert John Hynd as a director on 11 August 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Oct 2022 MA Memorandum and Articles of Association
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
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 PSC01 Notification of Antony Hynd as a person with significant control on 14 June 2022
14 Jun 2022 PSC07 Cessation of Anthony Hynd as a person with significant control on 14 June 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
22 Jan 2021 CH01 Director's details changed for Mr Anthony Hynd on 19 January 2021
24 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates