S.A.BRAIN & COMPANY,LIMITED filing history - Find and update company information

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S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 21 pages (21 pages)
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Group of companies' accounts made up to 26 March 2023	View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 55 pages (55 pages)
13 Oct 2023	TM01	Termination of appointment of Andrew Winning as a director on 9 October 2023	View PDF Termination of appointment of Andrew Winning as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr John Frederick William Rhys as a director on 8 May 2023	View PDF Appointment of Mr John Frederick William Rhys as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 65 pages (65 pages)
09 May 2023	AP01	Appointment of Mrs Catherine Elizabeth Cooke as a director on 8 May 2023	View PDF Appointment of Mrs Catherine Elizabeth Cooke as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Nigel Timothy Cooke as a director on 8 May 2023	View PDF Termination of appointment of Nigel Timothy Cooke as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 20 pages (20 pages)
14 Sep 2022	AP01	Appointment of Mr Richard James Westwood as a director on 1 September 2022	View PDF Appointment of Mr Richard James Westwood as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 68 pages (68 pages)
06 Jun 2022	MR01	Registration of charge 000520990039, created on 20 May 2022	View PDF Registration of charge 000520990039, created on 20 May 2022 - link opens in a new window - 13 pages (13 pages)
17 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 21 pages (21 pages)
09 Feb 2022	TM01	Termination of appointment of Alistair William Darby as a director on 4 February 2022	View PDF Termination of appointment of Alistair William Darby as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR01	Registration of charge 000520990038, created on 13 August 2021	View PDF Registration of charge 000520990038, created on 13 August 2021 - link opens in a new window - 53 pages (53 pages)
03 Aug 2021	MR01	Registration of charge 000520990037, created on 23 July 2021	View PDF Registration of charge 000520990037, created on 23 July 2021 - link opens in a new window - 68 pages (68 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 28 September 2019	View PDF Group of companies' accounts made up to 28 September 2019 - link opens in a new window - 68 pages (68 pages)
20 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 22 pages (22 pages)
11 Feb 2021	AP01	Appointment of Mr Nigel Timothy Cooke as a director on 8 February 2021	View PDF Appointment of Mr Nigel Timothy Cooke as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of John Frederick William Rhys as a director on 5 February 2021	View PDF Termination of appointment of John Frederick William Rhys as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021	View PDF Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Hannah Patricia Heath as a director on 5 February 2021	View PDF Termination of appointment of Hannah Patricia Heath as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AP03	Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021	View PDF Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	TM02	Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021	View PDF Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)

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