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BROWN & MAY MARINE HOLDINGS LIMITED

Company number 12696411

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 75 pages (75 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of David Iain Taylor as a director on 27 February 2024	View PDF Termination of appointment of David Iain Taylor as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Abigail Sarah Draper as a director on 27 February 2024	View PDF Termination of appointment of Abigail Sarah Draper as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 126964110001 in full	View PDF Satisfaction of charge 126964110001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 26 June 2023	View PDF Second filing of Confirmation Statement dated 26 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023	View PDF Confirmation statement made on 26 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	CH01	Director's details changed for Mr David Iain Taylor on 26 June 2023	View PDF Director's details changed for Mr David Iain Taylor on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Ms Abigail Sarah Draper on 26 June 2023	View PDF Director's details changed for Ms Abigail Sarah Draper on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 24/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1.005	View PDF Statement of capital on 3 April 2023 GBP 1.005 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	MR01	Registration of charge 126964110001, created on 31 March 2023	View PDF Registration of charge 126964110001, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
15 Nov 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 14 October 2022	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	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 - 1 page (1 page)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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