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BRIMS BUILDING GROUP LIMITED

Company number 07683927

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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)
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
21 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 800
02 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 800
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 800
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
02 Jul 2013 CH01 Director's details changed for Mr Jason Michael Wood on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Richard Jonathon Wood on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Ian Clift on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Dr Ian Robert Baggett on 2 July 2013
02 Jul 2013 CH03 Secretary's details changed for Josie Clements on 2 July 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 800
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Mar 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 13/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 500
27 Jun 2011 NEWINC Incorporation