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BRENIG HOMES LTD

Company number 09459538

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Company Results (links open in a new window)
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)
08 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 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 - 30 pages (30 pages)
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018 AA Micro company accounts made up to 31 October 2017
View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 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
View PDF 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 - link opens in a new window - 1 page (1 page)
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017 AA Micro company accounts made up to 31 October 2016
View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
View PDF Previous accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017 CH01 Director's details changed for Mr Mark Timothy Parry on 16 December 2016
View PDF Director's details changed for Mr Mark Timothy Parry on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017 MR01 Registration of charge 094595380002, created on 13 January 2017
View PDF Registration of charge 094595380002, created on 13 January 2017 - link opens in a new window - 21 pages (21 pages)
08 Dec 2016 MR01 Registration of charge 094595380001, created on 6 December 2016
View PDF Registration of charge 094595380001, created on 6 December 2016 - link opens in a new window - 43 pages (43 pages)
22 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016 CH01 Director's details changed for Mr Ross John Salter on 25 April 2016
View PDF Director's details changed for Mr Ross John Salter on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016 AD01 Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE Wales to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016
View PDF Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE Wales to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 150
View PDF Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 150
- link opens in a new window - 5 pages (5 pages)
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 150
View PDF Statement of capital following an allotment of shares on 10 November 2015
  • GBP 150
- link opens in a new window - 3 pages (3 pages)
10 Nov 2015 AP01 Appointment of Mr Ross John Salter as a director on 10 November 2015
View PDF Appointment of Mr Ross John Salter as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-26
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-26
  • GBP 100
- link opens in a new window - 8 pages (8 pages)