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BRANDON HIRE GROUP LIMITED

Company number 07324341

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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)
29 Nov 2017 AP01 Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017
29 Nov 2017 AP01 Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017
29 Nov 2017 TM01 Termination of appointment of David Richard Wardrop as a director on 7 November 2017
29 Nov 2017 TM01 Termination of appointment of Tim Valentine Smith as a director on 7 November 2017
29 Nov 2017 TM01 Termination of appointment of Nicholas David Morrill as a director on 7 November 2017
29 Nov 2017 TM01 Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017
29 Nov 2017 TM01 Termination of appointment of Anthony John Partridge as a director on 7 November 2017
14 Nov 2017 MR01 Registration of charge 073243410005, created on 7 November 2017
14 Nov 2017 MR01 Registration of charge 073243410006, created on 7 November 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
14 Jun 2016 AP01 Appointment of Philip Andrew Leahy as a director on 1 June 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
13 May 2016 AA Full accounts made up to 31 December 2015
06 May 2016 MR04 Satisfaction of charge 2 in full
06 May 2016 MR04 Satisfaction of charge 3 in full
08 Apr 2016 MR01 Registration of charge 073243410004, created on 8 April 2016
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
22 Apr 2015 AA Full accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
22 Apr 2014 AA Full accounts made up to 31 December 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 May 2013 AA Full accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Susan Mary Cummings on 18 July 2012