BROWN & MAY MARINE HOLDINGS LIMITED

12696411
SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM WA6 0AR

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Feb 2024 accounts Annual Accounts 10 Buy now
28 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
28 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
28 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Feb 2024 officers Termination of appointment of director (David Iain Taylor) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (Abigail Sarah Draper) 1 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 officers Change of particulars for director (Mr David Iain Taylor) 2 Buy now
26 Jun 2023 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
26 Apr 2023 resolution Resolution 3 Buy now
26 Apr 2023 incorporation Memorandum Articles 13 Buy now
03 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
03 Apr 2023 mortgage Registration of a charge 25 Buy now
31 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2023 insolvency Solvency Statement dated 30/03/23 1 Buy now
31 Mar 2023 resolution Resolution 1 Buy now
21 Feb 2023 accounts Annual Accounts 11 Buy now
15 Nov 2022 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
28 Oct 2022 resolution Resolution 1 Buy now
28 Oct 2022 incorporation Memorandum Articles 28 Buy now
28 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 officers Termination of appointment of director (David Nigel Whitehead) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Sally Patricia Appleby) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Stephen John Appleby) 1 Buy now
27 Oct 2022 officers Appointment of secretary (Mrs Sally Ann Evans) 2 Buy now
27 Oct 2022 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
27 Oct 2022 officers Appointment of director (Mr David Iain Taylor) 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
16 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2021 officers Appointment of director (Mr David Nigel Whitehead) 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 incorporation Incorporation Company 37 Buy now