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BRASS BANK LIMITED

Company number 04919679

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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)
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with updates
06 Jun 2023 AA01 Current accounting period extended from 25 March 2023 to 30 June 2023
29 Mar 2023 AP01 Appointment of Mr Darren Henry Royle as a director on 28 March 2023
27 Mar 2023 AP01 Appointment of Ms Susan Schofield as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Charles Peter Norbury as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Luke Rothwell as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Francis Leigh Rothwell as a director on 24 March 2023
27 Mar 2023 PSC02 Notification of Groco 520 Limited as a person with significant control on 24 March 2023
27 Mar 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Boundary Park Furtherwood Road Oldham OL1 2PB on 27 March 2023
27 Mar 2023 TM01 Termination of appointment of Daniel Gazal as a director on 27 March 2023
27 Mar 2023 TM01 Termination of appointment of Simon Blitz as a director on 24 March 2023
27 Mar 2023 TM02 Termination of appointment of Simon Blitz as a secretary on 24 March 2023
27 Mar 2023 PSC07 Cessation of Daniel Gazal as a person with significant control on 24 March 2023
27 Mar 2023 PSC07 Cessation of Simon Blitz as a person with significant control on 24 March 2023
27 Mar 2023 MR04 Satisfaction of charge 049196790002 in full
27 Mar 2023 MR04 Satisfaction of charge 049196790003 in full
27 Mar 2023 MR04 Satisfaction of charge 049196790004 in full
27 Mar 2023 MR01 Registration of charge 049196790005, created on 24 March 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 2 October 2020 with no updates