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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)
28 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC02	Notification of Rsk Environment Limited as a person with significant control on 14 October 2022	View PDF Notification of Rsk Environment Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Sally Patricia Appleby as a person with significant control on 14 October 2022	View PDF Cessation of Sally Patricia Appleby as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Stephen John Appleby as a person with significant control on 14 October 2022	View PDF Cessation of Stephen John Appleby as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD01	Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 27 October 2022	View PDF Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of David Nigel Whitehead as a director on 14 October 2022	View PDF Termination of appointment of David Nigel Whitehead as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Sally Patricia Appleby as a director on 14 October 2022	View PDF Termination of appointment of Sally Patricia Appleby as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Stephen John Appleby as a director on 14 October 2022	View PDF Termination of appointment of Stephen John Appleby as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 14 October 2022	View PDF Appointment of Mrs Sally Ann Evans as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 14 October 2022	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr David Iain Taylor as a director on 14 October 2022	View PDF Appointment of Mr David Iain Taylor as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2021	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP01	Appointment of Mr David Nigel Whitehead as a director on 6 April 2021	View PDF Appointment of Mr David Nigel Whitehead as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 2	View PDF Incorporation Statement of capital on 2020-06-25 GBP 2 - link opens in a new window - 37 pages (37 pages)

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