BRUSH HOLDINGS LIMITED

Company number 00164945

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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)
04 Jul 2021 AA Full accounts made up to 31 December 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
09 Jul 2019 CH01 Director's details changed for Mr Matthew John Richards on 9 July 2019
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
13 Jul 2018 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018
13 Jul 2018 TM01 Termination of appointment of Simon Antony Peckham as a director on 21 June 2018
13 Jul 2018 AP01 Appointment of Geoffrey Damien Morgan as a director on 21 June 2018
13 Jul 2018 AP01 Appointment of Matthew John Richards as a director on 21 June 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
14 Oct 2016 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
05 Oct 2015 CERTNM Company name changed fki LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 544,974,501.4
02 Sep 2015 CH01 Director's details changed for Mr Simon Antony Peckham on 2 September 2015