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BRIAN JAMES TRAILERS LIMITED

Company number 03844151

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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)
28 Mar 2024 AA Full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
16 May 2023 AA Full accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Sep 2021 CH01 Director's details changed for Lewis Steven James on 19 August 2020
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
11 Mar 2020 AA Full accounts made up to 31 July 2019
20 Feb 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG on 20 February 2020
20 Feb 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 February 2020
24 Dec 2019 SH08 Change of share class name or designation
24 Dec 2019 SH10 Particulars of variation of rights attached to shares
23 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 TM01 Termination of appointment of Brandon Earl James as a director on 6 December 2019
18 Dec 2019 AP01 Appointment of Lewis Steven James as a director on 6 December 2019
18 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
18 Dec 2019 TM02 Termination of appointment of Brandon Earl James as a secretary on 6 December 2019
18 Dec 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2019