BRANTONS OF HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Change of details for Mr Robert Ian Furmage as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 15/04/2415 April 2024 | Director's details changed for Clare Furmage on 2024-04-15 |
| 15/04/2415 April 2024 | Secretary's details changed for Mr Robert Ian Furmage on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Appointment of Clare Furmage as a director on 2023-08-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Secretary's details changed for Mr Robert Ian Furmage on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for Mr Robert Ian Furmage on 2022-01-27 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Termination of appointment of Clare Cooper as a director on 2021-11-08 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Clare Cooper as a director on 2021-11-08 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CESSATION OF KERRY JAYNE FURMAGE AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN FURMAGE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KERRY FURMAGE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 26/10/1526 October 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FURMAGE KERRY JAYNE O'NEILL / 04/03/2012 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JAYNE O`NEILL / 04/03/2012 |
| 23/05/1323 May 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JAYNE FURMAGE / 04/03/2012 |
| 22/05/1322 May 2013 | CHANGE PERSON AS DIRECTOR |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FURMAGE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JAYNE O`NEILL / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/10/099 October 2009 | Annual return made up to 8 January 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 8 January 2008 with full list of shareholders |
| 05/10/095 October 2009 | Annual return made up to 8 January 2007 with full list of shareholders |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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