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BRENIG CONSTRUCTION LIMITED

Company number 08044729

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