BRENIG CONSTRUCTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BRENIG CONSTRUCTION LIMITED

Company number 08044729

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	MR01	Registration of charge 080447290007, created on 13 August 2021	View PDF Registration of charge 080447290007, created on 13 August 2021 - link opens in a new window - 40 pages (40 pages)
11 Aug 2021	MR04	Satisfaction of charge 080447290003 in full	View PDF Satisfaction of charge 080447290003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 080447290006 in full	View PDF Satisfaction of charge 080447290006 in full - link opens in a new window - 1 page (1 page)
31 Jul 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 - 11 pages (11 pages)
11 Jun 2021	MR01	Registration of charge 080447290006, created on 28 May 2021	View PDF Registration of charge 080447290006, created on 28 May 2021 - link opens in a new window - 12 pages (12 pages)
24 Mar 2021	MR01	Registration of charge 080447290005, created on 4 March 2021	View PDF Registration of charge 080447290005, created on 4 March 2021 - link opens in a new window - 14 pages (14 pages)
21 Sep 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 - 11 pages (11 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	MR01	Registration of charge 080447290004, created on 28 May 2020	View PDF Registration of charge 080447290004, created on 28 May 2020 - link opens in a new window - 39 pages (39 pages)
30 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2020	AP01	Appointment of Mr Yin Han as a director on 12 December 2019	View PDF Appointment of Mr Yin Han as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	MR01	Registration of charge 080447290003, created on 30 October 2019	View PDF Registration of charge 080447290003, created on 30 October 2019 - link opens in a new window - 34 pages (34 pages)
08 Oct 2019	MR04	Satisfaction of charge 080447290002 in full	View PDF Satisfaction of charge 080447290002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR04	Satisfaction of charge 080447290001 in full	View PDF Satisfaction of charge 080447290001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	TM01	Termination of appointment of Michael Griffith Roberts as a director on 1 June 2018	View PDF Termination of appointment of Michael Griffith Roberts as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category