BRANDON HIRE GROUP HOLDINGS LIMITED

Company number 07324345

Date	Type	Description	View / Download
26 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
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	(1 page)
10 Jan 2018	PSC02	Notification of Vp Plc as a person with significant control on 7 November 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Rutland Partners Llp as a person with significant control on 7 November 2017	(1 page)
10 Jan 2018	PSC07	Cessation of Rutland Ii Gp Limited as a person with significant control on 7 November 2017	(1 page)
10 Jan 2018	PSC05	Change of details for Rutland Partners Llp as a person with significant control on 3 November 2017	(2 pages)
10 Jan 2018	PSC05	Change of details for Rutland Ii Gp Limited as a person with significant control on 3 November 2017	(2 pages)
10 Jan 2018	PSC05	Change of details for Rutland Partners Llp as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	PSC05	Change of details for Rutland Ii Gp Limited as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	TM01	Termination of appointment of David Richard Wardrop as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Tim Valentine Smith as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Anthony John Partridge as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of David Ossian Maloney as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Nicholas David Morrill as a director on 7 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Neil Andrew Stothard as a director on 7 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Philip Andrew Leahy as a director on 7 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Ms Allison Margaret Bainbridge as a director on 7 November 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 073243450004, created on 7 November 2017	(17 pages)
14 Nov 2017	MR01	Registration of charge 073243450005, created on 7 November 2017	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
14 Jun 2016	AP01	Appointment of Philip Andrew Leahy as a director on 1 June 2016	(3 pages)
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 539,787	(10 pages)