Companies House does not verify the accuracy of the information filed

Advanced company search

MARTIN BRUDNIZKI HOLDINGS LIMITED

Company number 09350114

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Apr 2017	MR01	Registration of charge 093501140002, created on 18 April 2017	View PDF Registration of charge 093501140002, created on 18 April 2017 - link opens in a new window - 35 pages (35 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	MR01	Registration of charge 093501140001, created on 18 November 2016	View PDF Registration of charge 093501140001, created on 18 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 1,390,000.00	View PDF Statement of capital on 24 March 2016 GBP 1,390,000.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2016	CH01	Director's details changed for Sarah Elizabeth Duffy on 19 January 2016	View PDF Director's details changed for Sarah Elizabeth Duffy on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,500,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	CH01	Director's details changed for Martin Brudnizki on 23 December 2014	View PDF Director's details changed for Martin Brudnizki on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?