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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)
29 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 34 pages (34 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	MR01	Registration of charge 110897080001, created on 14 June 2019	View PDF Registration of charge 110897080001, created on 14 June 2019 - link opens in a new window - 129 pages (129 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC04	Change of details for Jacqueline Mackie as a person with significant control on 15 November 2018	View PDF Change of details for Jacqueline Mackie as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Georgina Hartland as a person with significant control on 15 November 2018	View PDF Cessation of Georgina Hartland as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2017	AA01	Current accounting period shortened from 30 November 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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