CHARLES BRAND LIMITED

Company number NI022465

Date	Type	Description	View / Download
08 Nov 2024	TM01	Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
03 Feb 2023	MR01	Registration of charge NI0224650007, created on 1 February 2023	(84 pages)
11 Jan 2023	AP01	Appointment of Mr Darryl Mcalernon as a director on 1 January 2023	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
10 Jan 2022	CH01	Director's details changed for Mr David Ramsey on 10 January 2022	(2 pages)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
21 Apr 2021	TM02	Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021	(1 page)
21 Apr 2021	AP03	Appointment of Mr Dermott Agnew as a secretary on 1 April 2021	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
23 Sep 2020	PSC02	Notification of Charles Brand Group Limited as a person with significant control on 20 May 2019	(1 page)
21 Sep 2020	PSC07	Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 22 March 2020	(1 page)
15 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
16 Dec 2019	MR01	Registration of charge NI0224650006, created on 12 December 2019	(68 pages)
11 Oct 2019	AP01	Appointment of Mr David Ramsey as a director on 1 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Niall Francis Mcgill as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)