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S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

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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 Sep 2020 CH01 Director's details changed for Ms Hannah Patricia Heath on 26 September 2020
30 Sep 2020 AP03 Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
29 Apr 2020 MR01 Registration of charge 000520990036, created on 17 April 2020
21 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
09 Jan 2020 MR04 Satisfaction of charge 000520990034 in full
09 Jan 2020 MR04 Satisfaction of charge 30 in full
09 Jan 2020 MR04 Satisfaction of charge 31 in full
07 Jan 2020 MR04 Satisfaction of charge 000520990033 in full
29 Oct 2019 AP01 Appointment of Hannah Patricia Heath as a director on 24 October 2019
07 Oct 2019 MR01 Registration of charge 000520990035, created on 30 September 2019
09 Jul 2019 CH01 Director's details changed for Mr Charles Nicholas Brain on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Andrew Winning as a director on 17 June 2019
05 Jul 2019 TM01 Termination of appointment of Alistair Grant Arkley as a director on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
02 Apr 2019 TM01 Termination of appointment of Peter John Wilson as a director on 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Mar 2019 AA Group of companies' accounts made up to 29 September 2018
13 Nov 2018 TM01 Termination of appointment of John Scott Waddington as a director on 26 October 2018
01 Oct 2018 AP01 Appointment of Mr Jonathan Bridge as a director on 1 October 2018
11 Sep 2018 MR01 Registration of charge 000520990033, created on 31 August 2018
11 Sep 2018 MR01 Registration of charge 000520990034, created on 31 August 2018
07 Aug 2018 AP01 Appointment of Mr Alistair William Darby as a director on 31 July 2018
09 Jul 2018 AA Group of companies' accounts made up to 30 September 2017