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BRANDON HIRE GROUP HOLDINGS LIMITED

Company number 07324345

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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)
14 Jun 2016 AP01 Appointment of Philip Andrew Leahy as a director on 1 June 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 539,787
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 MR04 Satisfaction of charge 2 in full
06 May 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 MR01 Registration of charge 073243450003, created on 8 April 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 539,787
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 528,757
22 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 528,757
22 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Aug 2012 AD02 Register inspection address has been changed
02 Aug 2012 CH01 Director's details changed for Susan Mary Cummings on 18 July 2012
31 May 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 CERTNM Company name changed bth 1 LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
26 Mar 2012 CONNOT Change of name notice
02 Feb 2012 TM01 Termination of appointment of David Mills as a director
02 Feb 2012 AP01 Appointment of Susan Cummings as a director
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 AA Group of companies' accounts made up to 31 December 2010