R. BRENNAND ENGINEERING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Registration of charge 058648650004, created on 2023-04-14

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Director's details changed for Roger Brennand on 2021-07-03

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with updates

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13/07/2113 July 2021 Director's details changed for Julie Brennand on 2021-07-03

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 3 HARTHWAITE GARDENS CARLETON VILLAGE PENRITH CUMBRIA CA11 8RU

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/07/1513 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENNAND / 01/08/2013

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRENNAND / 01/08/2013

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07/07/147 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE BRENNAND / 01/08/2013

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/10/1216 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1226 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 13 OAK ROAD PENRITH CUMBRIA CA11 8TS

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11/08/0911 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1 PEARSON COURT PENRITH CUMBRIA CA11 8QA

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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