W.H. BRAKSPEAR & SONS LIMITED filing history - Find and update company information

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W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	AP01	Appointment of Mr Anthony Daniel Patrick Lewis as a director on 13 December 2023	View PDF Appointment of Mr Anthony Daniel Patrick Lewis as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MR01	Registration of charge 000466560007, created on 28 March 2022	View PDF Registration of charge 000466560007, created on 28 March 2022 - link opens in a new window - 32 pages (32 pages)
08 Nov 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 18 pages (18 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	MR01	Registration of charge 000466560006, created on 28 December 2018	View PDF Registration of charge 000466560006, created on 28 December 2018 - link opens in a new window - 41 pages (41 pages)
28 Dec 2018	MR01	Registration of charge 000466560005, created on 28 December 2018	View PDF Registration of charge 000466560005, created on 28 December 2018 - link opens in a new window - 41 pages (41 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	PSC05	Change of details for Jt Davies & Sons Ltd as a person with significant control on 30 May 2017	View PDF Change of details for Jt Davies & Sons Ltd as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
30 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
28 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 2,885,868.5	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 2,885,868.5 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,885,868.5	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,885,868.5 - link opens in a new window - 4 pages (4 pages)

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