BRENMAR LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with updates

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22/04/2522 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Resolutions

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11/04/2511 April 2025 Resolutions

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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04/04/254 April 2025 Appointment of Louise Hinckley as a director on 2025-03-31

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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13/04/2313 April 2023 Appointment of Mr Mark David Hayward as a director on 2023-04-01

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13/04/2313 April 2023 Appointment of Mr Richard David Topping as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WESLEY HARVEY

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13/11/1813 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 300

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13/11/1813 November 2018 DIRECTOR APPOINTED MR MARK WESLEY HARVEY

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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