CHARLES BRAND GROUP HOLDINGS LIMITED
Company number NI609229
- Company Overview for CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
- Filing history for CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
- People for CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
- Charges for CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
- More for CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
| 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 May 2023 | AP03 | Appointment of Mr Dermott Agnew as a secretary on 24 April 2023 | |
| 04 May 2023 | TM02 | Termination of appointment of Jill Harrower-Steele as a secretary on 24 April 2023 | |
| 04 May 2023 | PSC02 | Notification of Lagan Aviation & Infrastructure Limited as a person with significant control on 24 April 2023 | |
| 04 May 2023 | PSC07 | Cessation of H & J Martin Group Limited as a person with significant control on 24 April 2023 | |
| 17 Apr 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 03 Apr 2023 | PSC02 | Notification of H & J Martin Group Limited as a person with significant control on 21 December 2022 | |
| 03 Apr 2023 | PSC07 | Cessation of H&J Martin Holdings Limited as a person with significant control on 21 December 2022 | |
| 03 Feb 2023 | MR01 | Registration of charge NI6092290001, created on 1 February 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Mr David Ramsey as a director on 13 January 2023 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 07 Apr 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 23 Feb 2022 | PSC07 | Cessation of Lagan Building Contractors Limited as a person with significant control on 2 December 2021 | |
| 23 Feb 2022 | PSC02 | Notification of H&J Martin Holdings Limited as a person with significant control on 2 December 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 29 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 19 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 03 Aug 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 04 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2018 | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
| 27 Sep 2017 | PSC02 | Notification of Lagan Building Contractors Limited as a person with significant control on 27 September 2017 | |
| 24 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 |