Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRELMAYNE HOLDINGS LIMITED

Company number 08981127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 2 April 2024
14 Aug 2024 AA Micro company accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
11 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 SH08 Change of share class name or designation
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
08 Apr 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
08 Apr 2022 AD01 Registered office address changed from Unit 4B-5B Gatehouse Trading Estate Lichfield Road Brownhills West Midlands WS8 6JZ to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 8 April 2022
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
15 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
23 Mar 2021 RP04AR01 Second filing of the annual return made up to 7 April 2016
24 Feb 2021 RP04AR01 Second filing of the annual return made up to 7 April 2015
28 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 7 April 2017
17 Jul 2020 AA Micro company accounts made up to 31 October 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Apr 2017 CS01 07/04/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21