BREHENY GROUP PLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Appointment of Mr Shums Aziz as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Satisfaction of charge 012312070002 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 012312070003 in full |
| 12/09/2312 September 2023 | Registration of charge 012312070004, created on 2023-09-08 |
| 11/09/2311 September 2023 | Satisfaction of charge 012312070001 in full |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012312070003 |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MR SHUMS AZIZ |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN FEATHER |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDWARD BREHENY / 09/12/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012312070002 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012312070001 |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR MARTIN RAYMOND FEATHER |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIVYER |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | CEASING HOLD OF OFFICE AS AUDITORS |
| 10/03/0910 March 2009 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ADOPT MEMORANDUM 16/06/2008 |
| 15/04/0815 April 2008 | RE AGREEMENTS A & B 14/03/2008 |
| 10/04/0810 April 2008 | GBP IC 38/23 31/03/08 GBP SR [email protected]=15 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | £ IC 65/38 30/03/04 £ SR [email protected]=27 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | PROCUREMENT OF COMPANY 25/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | £ SR [email protected] 24/11/97 |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 20/11/97 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | DRAFT AGREEMENT 20/11/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: LION BARN INDL. ESTATE NEEDHAM MARKET IPSWICH SUFFOLK IP6 8NZ |
| 06/01/896 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 27/10/7527 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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