Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
MR01 |
Registration of charge SC1951180006, created on 24 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge SC1951180007, created on 24 December 2024
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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Bryan John Rendall as a director on 20 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Bryan John Rendall as a director on 21 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 7 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Bryan John Rendall as a director on 21 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC1951180005, created on 25 June 2024
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13 May 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge SC1951180004, created on 28 November 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Kevin Sutherland on 1 January 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Walter Thain on 1 January 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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25 Jan 2023 |
PSC05 |
Change of details for Bjre (Holdings) Limited as a person with significant control on 11 January 2023
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20 Jan 2023 |
CERTNM |
Company name changed bryan J. rendall (electrical) LTD.\certificate issued on 20/01/23
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CONNOT ‐
Change of name notice
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
PSC02 |
Notification of Bjre (Holdings) Limited as a person with significant control on 20 September 2022
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08 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 8 November 2022
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