Advanced company searchLink opens in new window

BRIAN JAMES TRAILERS HOLDINGS LIMITED

Company number 10920740

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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