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BRH 1 LIMITED

Company number 10338447

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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)
14 Feb 2020	PSC04	Change of details for Mr Paul James Carter as a person with significant control on 12 February 2020	View PDF Change of details for Mr Paul James Carter as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Anthony James Hill as a director on 12 February 2020	View PDF Termination of appointment of Anthony James Hill as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Anthony James Hill as a person with significant control on 12 February 2020	View PDF Cessation of Anthony James Hill as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England to Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 12 February 2020	View PDF Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England to Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 12 February 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	PSC01	Notification of Anthony James Hill as a person with significant control on 2 August 2018	View PDF Notification of Anthony James Hill as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	TM01	Termination of appointment of Gfs Corporate Director Ii Limited as a director on 2 August 2018	View PDF Termination of appointment of Gfs Corporate Director Ii Limited as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	PSC01	Notification of Paul James Carter as a person with significant control on 2 August 2018	View PDF Notification of Paul James Carter as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC07	Cessation of Gallium Pe Depositary Limited as a person with significant control on 2 August 2018	View PDF Cessation of Gallium Pe Depositary Limited as a person with significant control on 2 August 2018 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC01	Notification of Anthony James Hill as a person with significant control on 2 August 2018	View PDF Notification of Anthony James Hill as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC01	Notification of Paul James Carter as a person with significant control on 2 August 2018	View PDF Notification of Paul James Carter as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2018	MR04	Satisfaction of charge 103384470001 in full	View PDF Satisfaction of charge 103384470001 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC02	Notification of Gallium Pe Depositary Limited as a person with significant control on 6 December 2016	View PDF Notification of Gallium Pe Depositary Limited as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC07	Cessation of Paul James Carter as a person with significant control on 6 December 2016	View PDF Cessation of Paul James Carter as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2017	MR01	Registration of charge 103384470001, created on 14 July 2017	View PDF Registration of charge 103384470001, created on 14 July 2017 - link opens in a new window - 24 pages (24 pages)
27 Feb 2017	CH01	Director's details changed for Mr James Hill on 27 February 2017	View PDF Director's details changed for Mr James Hill on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP02	Appointment of Gfs Corporate Director Ii Limited as a director on 22 December 2016	View PDF Appointment of Gfs Corporate Director Ii Limited as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 2 - link opens in a new window - 11 pages (11 pages)

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BRH 1 LIMITED

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