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BRENCHAM (1988) LIMITED

Company number 11089708

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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)
30 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 PSC07 Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
21 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Nov 2023 MR01 Registration of charge 110897080004, created on 7 November 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
02 May 2023 AP01 Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023
02 May 2023 AP01 Appointment of Mr John Raymond Allden as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Colin Raymond William Franks as a director on 30 April 2023
16 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
11 Nov 2022 MR01 Registration of charge 110897080003, created on 10 November 2022
28 Jun 2022 MR04 Satisfaction of charge 110897080001 in full
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Clive Grenville Merrell as a director on 20 April 2022
12 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
27 Jul 2021 MR01 Registration of charge 110897080002, created on 23 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Colin Franks on 30 June 2020
30 Jun 2020 CH01 Director's details changed for Colin Franks on 30 June 2020
23 Mar 2020 AP01 Appointment of Mr Mark Stephen Jacobs as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Thomas Alan Hartland Mackie as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Susan Rogers as a director on 3 March 2020
29 Oct 2019 AA Group of companies' accounts made up to 30 April 2019