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BRIAN SPINK HOLDINGS LIMITED

Company number 09462165

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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)
22 Oct 2024 AA Micro company accounts made up to 30 April 2024
05 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 30 April 2023
02 Aug 2023 CH01 Director's details changed for Mr Graham Edward Spink on 24 July 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 30 April 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 30 April 2020
13 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
31 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Jun 2015 CH03 Secretary's details changed for Mrs Jessica Ellen Walker on 11 June 2015
10 Jun 2015 SH10 Particulars of variation of rights attached to shares
10 Jun 2015 SH08 Change of share class name or designation
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 100
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of property transaction 14/04/2015
27 Apr 2015 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016