BRICKENDON GRANGE (HOLDINGS) LIMITED


Registered number: 00969449
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BRICKENDON GRANGE (HOLDINGS) LIMITED

Name: BRICKENDON GRANGE (HOLDINGS) LIMITED
BRICKENDON GRANGE (HOLDINGS) LTD
Address: BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, SG13 8PD
Incorporation Date: 1970-01-02

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2020-01-08 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES CS01
2019-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009694490001 MR04
2019-01-31 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES CS01
2019-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 AA
2019-01-31 CESSATION OF BARRINGTON JOHN REID AS A PSC PSC07
2019-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD WARREN PSC01
2019-01-31 CESSATION OF DOUGLAS MARTIN CLEMENTS AS A PSC PSC07
2019-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO CARUSO PSC01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLEMENTS TM01
2018-05-30 APPOINTMENT TERMINATED, DIRECTOR BARRINGTON REID TM01
2018-05-01 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CLEMENTS TM02
2018-02-07 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2018-05-01 DIRECTOR APPOINTED MR ROSARIO CARUSO AP01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR GLENVILLE JENNINGS TM01
2018-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2018-05-01 SECRETARY APPOINTED DR SHELAGH WILSON AP03
2017-05-27 DIRECTOR APPOINTED DR SHELAGH WILSON AP01
2017-03-06 FULL ACCOUNTS MADE UP TO 30/09/16 AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-11-16 REGISTRATION OF A CHARGE / CHARGE CODE 009694490001 MR01
2016-04-20 22/12/15 FULL LIST AR01
2016-02-01 FULL ACCOUNTS MADE UP TO 30/09/15 AA
2016-04-08 DIRECTOR APPOINTED MR PAUL BOOTH CROWHURST AP01
2015-03-31 22/12/14 FULL LIST AR01
2015-04-02 FULL ACCOUNTS MADE UP TO 30/09/14 AA
2014-01-27 22/12/13 FULL LIST AR01
2014-06-13 FULL ACCOUNTS MADE UP TO 30/09/13 AA
2013-02-06 22/12/12 FULL LIST AR01
2013-08-05 DIRECTOR APPOINTED DR JAN ANTONI CEMBALA AP01
2012-02-10 APPOINTMENT TERMINATED, DIRECTOR KEVIN KEOGH TM01
2012-02-10 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BULL TM01
2012-12-18 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2012-02-24 22/12/11 FULL LIST AR01
2012-01-03 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2011-02-03 22/12/10 FULL LIST AR01
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLEDGE TM01
2010-01-09 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-12-16 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2010-03-25 22/12/09 FULL LIST AR01
2010-03-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLEDGE TM01
2009-01-06 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-02-04 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363s
2007-12-19 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-02-28 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2007-01-12 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-11 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2006-01-05 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-13 DIRECTOR RESIGNED 288b
2006-02-13 NEW DIRECTOR APPOINTED 288a
2006-02-13 NEW DIRECTOR APPOINTED 288a
2006-02-13 DIRECTOR RESIGNED 288b
2005-04-07 DIRECTOR RESIGNED 288b
2005-02-18 NEW DIRECTOR APPOINTED 288a
2005-11-17 NEW DIRECTOR APPOINTED 288a
2005-01-12 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-02-18 DIRECTOR RESIGNED 288b
2005-01-18 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-20 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s

Last update: 2020-02-01 01:35:24