BRENIG CONSTRUCTION LIMITED

Company number 08044729

Date	Type	Description	View / Download
08 Oct 2019	MR04	Satisfaction of charge 080447290001 in full	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 080447290002 in full	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
18 Apr 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(7 pages) Download iXBRL
29 Oct 2018	SH03	Purchase of own shares.	(3 pages)
29 Oct 2018	SH03	Purchase of own shares.	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
31 Aug 2018	TM01	Termination of appointment of Michael Griffith Roberts as a director on 1 June 2018	(1 page)
20 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(7 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales to Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF on 19 March 2018	(1 page)
02 Mar 2018	MR01	Registration of charge 080447290002, created on 1 March 2018	(19 pages)
16 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
07 Mar 2017	CH01	Director's details changed for Mr Mark Timothy Parry on 16 December 2016	(2 pages)
26 Aug 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
06 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 110	(5 pages)
23 Mar 2016	AD01	Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 110	(5 pages)
03 Feb 2015	AD01	Registered office address changed from 5 & 6 Brunswick House Riverside Business Park Benarth Road Conwy to 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE on 3 February 2015	(1 page)
26 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2014	SH08	Change of share class name or designation	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Christopher John Lee as a director on 21 November 2014	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)