Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Kevan Joseph Brandrick on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Michael Kevan Joseph Brandrick as a person with significant control on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Charles Brandrick on 3 January 2023
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03 Jan 2023 |
CH03 |
Secretary's details changed for Lynda Jane Brandrick on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Lynda Jane Brandrick as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Garry Joseph Edward Brandrick on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Michael Kevan Joesph Brandrick as a person with significant control on 3 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Lavant House Church Lane Bobbington Stourbridge DY7 5DH United Kingdom to C/O Brandrick Commercials Penncricket Lane Rowley Regis West Midlands B65 0RE on 22 November 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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06 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 March 2018
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