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BRAT (HOLDINGS) LTD

Company number 07861978

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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)
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Nov 2023 PSC04 Change of details for Mrs Laura Amy Tuson as a person with significant control on 22 November 2023
30 Nov 2023 PSC04 Change of details for Mrs Olivia Toni Brockway as a person with significant control on 22 November 2023
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
22 Feb 2021 AA01 Current accounting period extended from 30 December 2020 to 31 March 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
17 Jul 2020 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
17 Jul 2020 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
16 Jul 2020 PSC04 Change of details for Mrs Laura Amy Tuson as a person with significant control on 17 February 2020
16 Jul 2020 PSC04 Change of details for Mrs Olivia Toni Brockway as a person with significant control on 17 February 2020
29 Jun 2020 PSC01 Notification of Laura Amy Tuson as a person with significant control on 17 February 2020
29 Jun 2020 PSC01 Notification of Olivia Toni Brockway as a person with significant control on 17 February 2020
29 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 29 June 2020
23 Dec 2019 AD01 Registered office address changed from 12 Crescent Road Chingford London E4 6AT to Blunts Chase Coopersale Lane Theydon Bois CM16 7NT on 23 December 2019
23 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
31 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
25 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 TM01 Termination of appointment of Keith David Tuson as a director on 20 April 2018