CHARLES BRAND GROUP HOLDINGS LIMITED

Company number NI609229

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(3 pages)
08 Jul 2015	AP03	Appointment of Mrs Jill Harrower-Steele as a secretary on 8 July 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Jennifer Louise Gilmore as a secretary on 8 July 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
20 May 2013	TM01	Termination of appointment of James Donnelly as a director	(1 page)
15 May 2013	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland on 15 May 2013	(1 page)
15 May 2013	AP03	Appointment of Mrs Jennifer Louise Gilmore as a secretary	(1 page)
15 May 2013	AP01	Appointment of Mr Kevin Anthony Lagan as a director	(2 pages)
09 Nov 2012	CERTNM	Company name changed lagan rail LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
28 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)