BRIAN JAMES TRAILERS HOLDINGS LIMITED
Company number 10920740
- Company Overview for BRIAN JAMES TRAILERS HOLDINGS LIMITED (10920740)
- Filing history for BRIAN JAMES TRAILERS HOLDINGS LIMITED (10920740)
- People for BRIAN JAMES TRAILERS HOLDINGS LIMITED (10920740)
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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) |
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16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
28 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
09 Aug 2023 | TM01 | Termination of appointment of Martin Roland Linder as a director on 9 August 2023 | |
17 May 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
05 May 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Sep 2021 | CH01 | Director's details changed for Lewis Steven James on 19 August 2020 | |
20 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
03 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
03 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
03 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
24 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with updates | |
11 Mar 2020 | AA | Group of companies' accounts made up to 31 July 2019 | |
20 Feb 2020 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 February 2020 | |
20 Feb 2020 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG on 20 February 2020 | |
20 Jan 2020 | SH03 | Purchase of own shares. | |
14 Jan 2020 | PSC07 | Cessation of Boomslang Investments Limited as a person with significant control on 5 December 2019 | |
24 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 December 2020 | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | SH08 | Change of share class name or designation | |
20 Dec 2019 | PSC07 | Cessation of Brandon James as a person with significant control on 6 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Lewis Steven James as a director on 6 December 2019 |