BRANDON HIRE GROUP HOLDINGS LIMITED

Company number 07324345

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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)
27 Jan 2020 MR04 Satisfaction of charge 073243450003 in full
20 Jan 2020 MR04 Satisfaction of charge 073243450005 in full
20 Jan 2020 MR04 Satisfaction of charge 073243450004 in full
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 SH10 Particulars of variation of rights attached to shares
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jun 2018 PSC02 Notification of Vp Plc as a person with significant control on 7 November 2017
23 Apr 2018 TM01 Termination of appointment of Susan Mary Cummings as a director on 9 March 2018
23 Apr 2018 TM01 Termination of appointment of Susan Mary Cummings as a director on 9 March 2018
26 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 AD01 Registered office address changed from 72-75 Feeder Road St Philips Bristol BS2 0TQ to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 10 January 2018
10 Jan 2018 PSC02 Notification of Vp Plc as a person with significant control on 7 November 2017
10 Jan 2018 PSC07 Cessation of Rutland Partners Llp as a person with significant control on 7 November 2017
10 Jan 2018 PSC07 Cessation of Rutland Ii Gp Limited as a person with significant control on 7 November 2017
10 Jan 2018 PSC05 Change of details for Rutland Partners Llp as a person with significant control on 3 November 2017
10 Jan 2018 PSC05 Change of details for Rutland Ii Gp Limited as a person with significant control on 3 November 2017
10 Jan 2018 PSC05 Change of details for Rutland Partners Llp as a person with significant control on 6 April 2016
10 Jan 2018 PSC05 Change of details for Rutland Ii Gp Limited as a person with significant control on 6 April 2016
21 Nov 2017 TM01 Termination of appointment of David Richard Wardrop as a director on 7 November 2017
21 Nov 2017 TM01 Termination of appointment of Tim Valentine Smith as a director on 7 November 2017
21 Nov 2017 TM01 Termination of appointment of Anthony John Partridge as a director on 7 November 2017