BRAE HIRE LTD filing history - Find and update company information

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BRAE HIRE LTD

Company number NI654748

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2023	AP01	Appointment of Mr Mark Gerard Glover as a director on 14 November 2023	View PDF Appointment of Mr Mark Gerard Glover as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 3 3 Shrewsbury Gardens Belfast BT9 6PJ United Kingdom to 3 Shrewsbury Gardens Belfast BT9 6PJ on 24 November 2023	View PDF Registered office address changed from 3 3 Shrewsbury Gardens Belfast BT9 6PJ United Kingdom to 3 Shrewsbury Gardens Belfast BT9 6PJ on 24 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA United Kingdom to 3 3 Shrewsbury Gardens Belfast BT9 6PJ on 2 November 2023	View PDF Registered office address changed from 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA United Kingdom to 3 3 Shrewsbury Gardens Belfast BT9 6PJ on 2 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC01	Notification of Mark Glover as a person with significant control on 31 August 2023	View PDF Notification of Mark Glover as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Hanella Ltd as a person with significant control on 31 August 2023	View PDF Cessation of Hanella Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Orla Glover as a director on 31 August 2023	View PDF Termination of appointment of Orla Glover as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2023	AP01	Appointment of Mrs Orla Glover as a director on 22 April 2023	View PDF Appointment of Mrs Orla Glover as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	TM01	Termination of appointment of Mark Gerard Glover as a director on 22 April 2023	View PDF Termination of appointment of Mark Gerard Glover as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	PSC02	Notification of Hanella Ltd as a person with significant control on 22 April 2023	View PDF Notification of Hanella Ltd as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	PSC07	Cessation of Mark Gerard Glover as a person with significant control on 22 February 2023	View PDF Cessation of Mark Gerard Glover as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	View PDF Current accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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