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BRANDON HIRE GROUP LIMITED

Company number 07324341

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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)
02 Apr 2024 AP03 Appointment of Mrs Sarah Elizabeth Jones as a secretary on 18 March 2024
12 Jan 2024 AP01 Appointment of Mr Keith John Winstanley as a director on 1 January 2024
03 Oct 2023 TM01 Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Mar 2023 AP01 Appointment of Ms Anna Catherine Bielby as a director on 1 January 2023
22 Mar 2023 TM01 Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
27 Jan 2020 MR04 Satisfaction of charge 073243410004 in full
27 Jan 2020 MR04 Satisfaction of charge 1 in full
20 Jan 2020 MR04 Satisfaction of charge 073243410006 in full
20 Jan 2020 MR04 Satisfaction of charge 073243410005 in full
14 Aug 2019 AA Full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Susan Mary Cummings as a director on 9 March 2018
27 Mar 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 27 March 2018
26 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association