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BRABCO 1419 LIMITED

Company number 09518184

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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)
09 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Jun 2021 TM01 Termination of appointment of Andrew James Donaldson as a director on 15 June 2021
14 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Jun 2021 AA Group of companies' accounts made up to 31 July 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 AA Group of companies' accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
03 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Oct 2018 AD01 Registered office address changed from Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR England to 2nd Floor, 126a Bold Street Liverpool L1 4JA on 31 October 2018
25 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
27 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
12 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 80
12 May 2016 AD01 Registered office address changed from Brabners Llp 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Office 203 Vanilla Factory Fleet Street Liverpool L1 4AR on 12 May 2016
22 May 2015 MR01 Registration of charge 095181840001, created on 15 May 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 80
06 May 2015 AP01 Appointment of Mr Andrew James Donaldson as a director on 29 April 2015
06 May 2015 AP01 Appointment of Ms Elaine Margaret Clarke as a director on 29 April 2015
06 May 2015 TM01 Termination of appointment of Andrew James O'mahony as a director on 28 April 2015
06 May 2015 TM01 Termination of appointment of Brabners Directors Limited as a director on 29 April 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted