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BRANDON MONT LIMITED

Company number 09489501

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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)
07 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Apr 2017 AP01 Appointment of Mrs Elizabeth Bryne as a director on 1 March 2017
10 Apr 2017 AP01 Appointment of Mr Antony Paul Nichols as a director on 8 April 2017
08 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 401.00
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 301.00
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 201.00
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 101.00
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 201.00
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 101.00
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 401.00
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 301.00
17 Mar 2016 SH02 Sub-division of shares on 1 March 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016 AD01 Registered office address changed from Devonshire Hall Devonshire Avenue Leeds West Yorkshire LS8 1AW United Kingdom to White Rose House 8 Otley Road Leeds LS6 2AD on 25 February 2016
14 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 January 2016
15 Aug 2015 MR01 Registration of charge 094895010002, created on 10 August 2015
01 Jul 2015 MR01 Registration of charge 094895010001, created on 29 June 2015
18 Jun 2015 TM02 Termination of appointment of Joanne Elizabeth Whitehead as a secretary on 5 June 2015
18 Jun 2015 TM01 Termination of appointment of Bernard May as a director on 5 June 2015
18 Jun 2015 AP01 Appointment of Mr Paul Cawthray as a director on 5 June 2015
18 Jun 2015 AP01 Appointment of Michael Andrew Hackett as a director on 5 June 2015
17 Mar 2015 TM01 Termination of appointment of Jonathon Charles Round as a director on 16 March 2015