BRAZENDALE HEATING AND MAINTENANCE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-04-30

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20/07/2520 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with no updates

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23/02/2423 February 2024 Registered office address changed from 278 Chester Road Hartford Northwich Cheshire CW8 1QT England to Winterfell Barn the Hall Lane Rushton Tarporley CW6 9AU on 2024-02-23

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23/02/2423 February 2024 Secretary's details changed for Mr Stuart Brazendale on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mrs Juliet Emma Brazendale on 2024-02-23

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26/09/2326 September 2023 Micro company accounts made up to 2023-04-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-11 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Director's details changed for Mr Stuart Brazendale on 2022-05-01

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11/05/2211 May 2022 Secretary's details changed for Mr Stuart Brazendale on 2022-05-01

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11/05/2211 May 2022 Change of details for Mr Stuart Brazendale as a person with significant control on 2022-05-11

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03/05/223 May 2022 Appointment of Mrs Juliet Emma Brazendale as a director on 2022-05-01

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03/05/223 May 2022 Notification of Juliet Emma Brazendale as a person with significant control on 2022-05-01

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26/04/2226 April 2022 Termination of appointment of Lee Birkenhead as a director on 2022-04-16

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01/03/221 March 2022 Registered office address changed from 41 Albemarle Avenue Hartford Northwich CW8 1HU England to 278 278 Chester Road Hartford Northwich Cheshire CW8 1QT on 2022-03-01

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/07/2130 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 8 MEADOW ROAD WEAVERHAM NORTHWICH CHESHIRE CW8 3BS ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BIRKENHEAD

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21/08/1821 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRAZENDALE / 31/07/2018

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BRAZENDALE

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRAZENDALE / 31/07/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 26 WHITEGATE ROAD WINSFORD CHESHIRE CW7 2NL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/08/1323 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRAZENDALE / 13/06/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BIRKENHEAD / 13/06/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BRAZENDALE / 13/06/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/07/0930 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 CURRSHO FROM 30/06/2009 TO 30/04/2009

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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