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BRADFORD RUBBER SERVICES (HOLDINGS) LIMITED

Company number 09893022

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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)
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 TM01 Termination of appointment of David Fernie as a director on 6 December 2019
03 Jan 2020 PSC01 Notification of Mark Fernie as a person with significant control on 6 December 2019
03 Jan 2020 AP01 Appointment of Mr Paul Fernie as a director on 6 December 2019
03 Jan 2020 AP01 Appointment of Mr Mark Fernie as a director on 6 December 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2,500
18 Dec 2019 PSC01 Notification of Paul Fernie as a person with significant control on 6 December 2019
18 Dec 2019 PSC07 Cessation of David Fernie as a person with significant control on 6 December 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
14 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
19 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016