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)
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 29 November 2022
|
|
|
22 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
|
|
|
03 Apr 2023 |
PSC04 |
Change of details for Mr Harry Charles Brazil as a person with significant control on 14 March 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Brotheridge Farm Sandhurst Lane Sandhurst Gloucester GL2 9NG England to Brotheridge Farm Sandhurst Lane Gloucester GL2 9AH on 3 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Harry Charles Anderson Brazil on 14 March 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from Patch Cottage High Beech Road the Pludds Ruardean GL17 9UD England to Brotheridge Farm Sandhurst Lane Sandhurst Gloucester GL2 9NG on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Harry Charles Anderson Brazil as a director on 14 March 2023
|
|
|
31 Mar 2023 |
PSC01 |
Notification of Harry Charles Brazil as a person with significant control on 14 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Claire Marie Hurcum Owen as a director on 14 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Claire Marie Hurcum Owen as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Claire Marie Hurcum Owen as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of Harry Charles Anderson Brazil as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Harry Charles Anderson Brazil as a director on 14 March 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Miss Claire Marie Hurcum Owen as a director on 14 March 2023
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from Brotheridge Farm Sandhurst Lane Sandhurst Gloucester GL2 9NG United Kingdom to Patch Cottage High Beech Road the Pludds Ruardean GL17 9UD on 14 March 2023
|
|
|
07 Feb 2023 |
PSC01 |
Notification of Harry Charles Brazil as a person with significant control on 1 January 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Harry Charles Anderson Brazil as a director on 1 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Harry Brazil as a director on 1 January 2023
|
|
|
07 Feb 2023 |
PSC07 |
Cessation of Harry Brazil as a person with significant control on 1 January 2023
|
|
|
07 Feb 2023 |
CERTNM |
Company name changed H. c brazil metal's LIMITED\certificate issued on 07/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-05
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
10 May 2022 |
PSC01 |
Notification of Harry Brazil as a person with significant control on 22 November 2021
|
|