BRENNANS KIRKHAM LTD

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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14/03/2414 March 2024 Compulsory strike-off action has been suspended

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14/03/2414 March 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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26/05/2326 May 2023 Previous accounting period extended from 2022-08-29 to 2023-02-26

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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03/03/223 March 2022 Change of details for Mr John Kirkham as a person with significant control on 2021-03-04

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18/02/2218 February 2022 Registered office address changed from 44-52 Station Road Wallsend Tyne and Wear NE28 6TB to 44-48 Station Road Wallsend Tyne and Wear NE28 6TB on 2022-02-18

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17/02/2217 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CURRSHO FROM 30/08/2018 TO 29/08/2018

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31/05/1931 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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26/08/1626 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/03/1615 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRKHAM / 11/03/2013

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11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/05/119 May 2011 PREVSHO FROM 31/03/2011 TO 31/08/2010

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 44-56 STATION ROAD WALLSEND NEWCASTLE TYNE & WEAR NE28 6TB UNITED KINGDOM

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRKHAM / 03/03/2011

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25/03/1125 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/03/1125 March 2011 SAIL ADDRESS CREATED

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30/04/1030 April 2010 ADOPT ARTICLES 14/04/2010

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14/04/1014 April 2010 COMPANY NAME CHANGED BRENNAN KIRKHAM LTD CERTIFICATE ISSUED ON 14/04/10

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14/04/1014 April 2010 CHANGE OF NAME 03/03/2010

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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