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BRENCHAM (1988) LIMITED

Company number 11089708

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024 This document is being processed and will be available in 10 days.
05 Dec 2024	CH01	Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024	View PDF Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024	View PDF Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
13 Nov 2023	MR01	Registration of charge 110897080004, created on 7 November 2023	View PDF Registration of charge 110897080004, created on 7 November 2023 - link opens in a new window - 57 pages (57 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023	View PDF Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr John Raymond Allden as a director on 30 April 2023	View PDF Appointment of Mr John Raymond Allden as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2023	View PDF Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Colin Raymond William Franks as a director on 30 April 2023	View PDF Termination of appointment of Colin Raymond William Franks as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
11 Nov 2022	MR01	Registration of charge 110897080003, created on 10 November 2022	View PDF Registration of charge 110897080003, created on 10 November 2022 - link opens in a new window - 56 pages (56 pages)
28 Jun 2022	MR04	Satisfaction of charge 110897080001 in full	View PDF Satisfaction of charge 110897080001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Clive Grenville Merrell as a director on 20 April 2022	View PDF Termination of appointment of Clive Grenville Merrell as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages)
27 Jul 2021	MR01	Registration of charge 110897080002, created on 23 July 2021	View PDF Registration of charge 110897080002, created on 23 July 2021 - link opens in a new window - 55 pages (55 pages)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Colin Franks on 30 June 2020	View PDF Director's details changed for Colin Franks on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Colin Franks on 30 June 2020	View PDF Director's details changed for Colin Franks on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Mark Stephen Jacobs as a director on 23 March 2020	View PDF Appointment of Mr Mark Stephen Jacobs as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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BRENCHAM (1988) LIMITED

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