BRANDON HIRE GROUP HOLDINGS LIMITED filing history - Find and update company information

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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)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
06 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR01	Registration of charge 073243450003, created on 8 April 2016	View PDF Registration of charge 073243450003, created on 8 April 2016 - link opens in a new window - 42 pages (42 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 539,787	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 539,787 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
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 528,757	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 528,757 - link opens in a new window - 10 pages (10 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
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 528,757	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 528,757 - link opens in a new window - 10 pages (10 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
02 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Susan Mary Cummings on 18 July 2012	View PDF Director's details changed for Susan Mary Cummings on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
26 Mar 2012	CERTNM	Company name changed bth 1 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed bth 1 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 25 pages (25 pages)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of David Mills as a director	View PDF Termination of appointment of David Mills as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Susan Cummings as a director	View PDF Appointment of Susan Cummings as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 528,757	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 528,757 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AP01	Appointment of Mr David Ossian Maloney as a director	View PDF Appointment of Mr David Ossian Maloney as a director - link opens in a new window - 3 pages (3 pages)

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