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HENRY BRAKE LTD

Company number 08016429

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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)
01 Jul 2017 PSC07 Cessation of Colin Michael Pocknell as a person with significant control on 22 April 2017
01 Jul 2017 PSC04 Change of details for Mr John Derek Holliday as a person with significant control on 22 April 2017
01 Jul 2017 PSC07 Cessation of Rosalind Anne Pocknell as a person with significant control on 22 April 2017
01 Jul 2017 PSC01 Notification of Lucy Holliday as a person with significant control on 22 April 2017
10 Jun 2017 AA Micro company accounts made up to 30 April 2017
30 May 2017 AP01 Appointment of Mrs Lucy Holliday as a director on 9 April 2017
09 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Nov 2016 CH01 Director's details changed for Mr Colin Michael Pocknell on 27 November 2016
27 Nov 2016 CH01 Director's details changed for Mr John Derek Holliday on 27 November 2016
27 Nov 2016 CH01 Director's details changed for Rosalind Anne Pocknell on 27 November 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 104
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 104
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 104
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Mr John Derek Holliday as a director
05 Apr 2012 CERTNM Company name changed henry blade LTD\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted