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BRENNAN HOLDINGS LIMITED

Company number 11970603

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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)
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
09 Jan 2023 MR04 Satisfaction of charge 119706030003 in full
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
08 Dec 2020 MR01 Registration of charge 119706030003, created on 3 December 2020
11 Jun 2020 PSC08 Notification of a person with significant control statement
02 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with updates
02 Jun 2020 PSC07 Cessation of Jake Martin Evans as a person with significant control on 2 August 2019
02 Jun 2020 PSC07 Cessation of Glenn Martyn as a person with significant control on 2 August 2019
02 Jun 2020 PSC07 Cessation of Andrew Edward Cawtheray as a person with significant control on 2 August 2019
10 Mar 2020 MR01 Registration of charge 119706030002, created on 6 March 2020
16 Aug 2019 AP01 Appointment of Mr Thomas Reynolds Brennan as a director on 2 August 2019
16 Aug 2019 AP01 Appointment of Mrs Lorna Jane Brennan as a director on 2 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 100,000
15 Aug 2019 MR01 Registration of charge 119706030001, created on 2 August 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-30
15 May 2019 CONNOT Change of name notice
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-30
  • GBP 69,000