Companies House does not verify the accuracy of the information filed

Advanced company search

BRABBEN LIMITED

Company number 14057777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mr Richard Howard Rowell on 25 August 2023	View PDF Director's details changed for Mr Richard Howard Rowell on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Richard Howard Rowell as a person with significant control on 25 August 2023	View PDF Change of details for Mr Richard Howard Rowell as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from 38 Ings Lane Ings Lane Waltham Grimsby DN37 0HB England to Moor House Brigsley Road Ashby-Cum-Fenby Grimsby DN37 0QN on 31 October 2023	View PDF Registered office address changed from 38 Ings Lane Ings Lane Waltham Grimsby DN37 0HB England to Moor House Brigsley Road Ashby-Cum-Fenby Grimsby DN37 0QN on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CH01	Director's details changed for Mr Richard Howard Rowell on 9 June 2023	View PDF Director's details changed for Mr Richard Howard Rowell on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr Richard Howard Rowell as a person with significant control on 9 June 2023	View PDF Change of details for Mr Richard Howard Rowell as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AD01	Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 38 Ings Lane Ings Lane Waltham Grimsby DN37 0HB on 24 May 2023	View PDF Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 38 Ings Lane Ings Lane Waltham Grimsby DN37 0HB on 24 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MR01	Registration of charge 140577770001, created on 6 October 2022	View PDF Registration of charge 140577770001, created on 6 October 2022 - link opens in a new window - 67 pages (67 pages)
06 Oct 2022	AP01	Appointment of Mr Craig Scott Brabben as a director on 6 October 2022	View PDF Appointment of Mr Craig Scott Brabben as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-20 GBP 75	View PDF Incorporation Statement of capital on 2022-04-20 GBP 75 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?