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Brosnan & Son Storage & Removals Limited

Documents

Total Documents126
Total Pages545

Filing History

13 June 2023Compulsory strike-off action has been discontinued
12 June 2023Total exemption full accounts made up to 31 March 2022
10 June 2023Compulsory strike-off action has been suspended
30 May 2023First Gazette notice for compulsory strike-off
12 October 2022Compulsory strike-off action has been discontinued
11 October 2022Confirmation statement made on 17 July 2022 with no updates
4 October 2022First Gazette notice for compulsory strike-off
30 June 2022Total exemption full accounts made up to 31 March 2021
31 March 2022Current accounting period shortened from 31 March 2021 to 30 March 2021
31 August 2021Confirmation statement made on 17 July 2021 with no updates
1 April 2021Total exemption full accounts made up to 31 March 2020
28 October 2020Confirmation statement made on 17 July 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
11 September 2019Confirmation statement made on 17 July 2019 with no updates
31 December 2018Total exemption full accounts made up to 31 March 2018
30 September 2018Previous accounting period extended from 31 December 2017 to 31 March 2018
20 September 2018Confirmation statement made on 17 July 2018 with updates
20 September 2018Cessation of John Brosnan as a person with significant control on 1 June 2018
20 September 2018Termination of appointment of Shirley Brosnan as a secretary on 1 June 2018
20 September 2018Registered office address changed from C/O Naim Ahmed & Co. 79 College Road Harrow Harrow Middlesex HA1 1BD to Rowan House Hill End Lane St. Albans AL4 0RA on 20 September 2018
20 September 2018Notification of Glenn Trevor Roux as a person with significant control on 1 June 2018
27 June 2018Termination of appointment of John Brosnan as a director on 1 June 2018
27 June 2018Appointment of Mr Glenn Trevor Roux as a director on 1 June 2018
27 June 2018Termination of appointment of Shirley Brosnan as a director on 1 June 2018
7 September 2017Micro company accounts made up to 31 December 2016
7 September 2017Micro company accounts made up to 31 December 2016
15 August 2017Confirmation statement made on 17 July 2017 with no updates
15 August 2017Confirmation statement made on 17 July 2017 with no updates
17 August 2016Confirmation statement made on 17 July 2016 with updates
17 August 2016Confirmation statement made on 17 July 2016 with updates
17 August 2016Total exemption small company accounts made up to 31 December 2015
17 August 2016Total exemption small company accounts made up to 31 December 2015
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
3 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
3 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 September 2014Total exemption full accounts made up to 31 December 2013
23 September 2014Total exemption full accounts made up to 31 December 2013
21 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
17 September 2013Termination of appointment of Beatrice Brosnan as a secretary
17 September 2013Appointment of Mrs Shirley Brosnan as a secretary
17 September 2013Appointment of Mrs Shirley Brosnan as a secretary
17 September 2013Termination of appointment of Beatrice Brosnan as a secretary
11 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
11 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
25 July 2013Total exemption small company accounts made up to 31 December 2012
25 July 2013Total exemption small company accounts made up to 31 December 2012
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2011Total exemption small company accounts made up to 31 December 2010
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 December 2009
16 September 2010Total exemption small company accounts made up to 31 December 2009
23 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
23 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
20 August 2010Director's details changed for Shirley Brosnan on 17 July 2010
20 August 2010Director's details changed for Shirley Brosnan on 17 July 2010
20 August 2010Director's details changed for John Brosnan on 17 July 2010
20 August 2010Termination of appointment of Sean Brosnan as a director
20 August 2010Termination of appointment of Sean Brosnan as a director
20 August 2010Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 20 August 2010
20 August 2010Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 20 August 2010
20 August 2010Director's details changed for John Brosnan on 17 July 2010
17 August 2009Return made up to 17/07/09; full list of members
17 August 2009Return made up to 17/07/09; full list of members
3 June 2009Total exemption small company accounts made up to 31 December 2008
3 June 2009Total exemption small company accounts made up to 31 December 2008
31 July 2008Total exemption small company accounts made up to 31 December 2007
31 July 2008Total exemption small company accounts made up to 31 December 2007
30 July 2008Return made up to 17/07/08; full list of members
30 July 2008Return made up to 17/07/08; full list of members
21 January 2008New director appointed
21 January 2008New director appointed
21 January 2008New director appointed
21 January 2008New director appointed
12 October 2007Total exemption small company accounts made up to 31 December 2006
12 October 2007Total exemption small company accounts made up to 31 December 2006
3 August 2007Return made up to 17/07/07; full list of members
3 August 2007Return made up to 17/07/07; full list of members
11 October 2006Total exemption full accounts made up to 31 December 2005
11 October 2006Total exemption full accounts made up to 31 December 2005
21 July 2006Return made up to 17/07/06; full list of members
21 July 2006Return made up to 17/07/06; full list of members
25 October 2005Total exemption full accounts made up to 31 December 2004
25 October 2005Total exemption full accounts made up to 31 December 2004
20 July 2005Return made up to 17/07/05; full list of members
20 July 2005Return made up to 17/07/05; full list of members
15 September 2004Total exemption full accounts made up to 31 December 2003
15 September 2004Total exemption full accounts made up to 31 December 2003
27 July 2004Return made up to 17/07/04; full list of members
27 July 2004Return made up to 17/07/04; full list of members
18 September 2003Total exemption full accounts made up to 31 December 2002
18 September 2003Total exemption full accounts made up to 31 December 2002
29 July 2003Return made up to 17/07/03; full list of members
29 July 2003Return made up to 17/07/03; full list of members
23 July 2002Return made up to 17/07/02; full list of members
23 July 2002Return made up to 17/07/02; full list of members
19 June 2002Total exemption full accounts made up to 31 December 2001
19 June 2002Total exemption full accounts made up to 31 December 2001
23 July 2001Return made up to 17/07/01; full list of members
23 July 2001Return made up to 17/07/01; full list of members
24 May 2001Accounts for a small company made up to 31 December 2000
24 May 2001Accounts for a small company made up to 31 December 2000
27 July 2000Return made up to 22/07/00; full list of members
27 July 2000Return made up to 22/07/00; full list of members
26 June 2000Accounting reference date extended from 31/07/00 to 31/12/00
26 June 2000Accounting reference date extended from 31/07/00 to 31/12/00
13 August 1999Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
13 August 1999Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
13 August 1999New director appointed
13 August 1999New secretary appointed
13 August 1999New secretary appointed
13 August 1999New director appointed
12 August 1999Director resigned
12 August 1999Director resigned
12 August 1999Secretary resigned
12 August 1999Secretary resigned
30 July 1999Company name changed brosnam & son storage & removals LIMITED\certificate issued on 02/08/99
30 July 1999Company name changed brosnam & son storage & removals LIMITED\certificate issued on 02/08/99
22 July 1999Incorporation
22 July 1999Incorporation
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