PAINTWELL LIMITED

Company number 00867825

Date	Type	Description	View / Download
24 Sep 2021	CERTNM	Company name changed bromborough paints LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages) Download iXBRL
29 Jul 2021	AP01	Appointment of Mr Stuart Slocombe as a director on 14 June 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Ms Fiona Perrin as a director on 31 March 2021	(2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 18/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
04 May 2021	TM01	Termination of appointment of Philip Morris Samuel Mcculloch as a director on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Donna Marie Smith as a director on 4 May 2021	(1 page)
13 Apr 2021	PSC02	Notification of Bromborough Paints Holdings Limited as a person with significant control on 17 March 2021	(2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	(9 pages)
30 Mar 2021	PSC07	Cessation of Mudhouse Properties Limited as a person with significant control on 17 March 2021	(3 pages)
26 Mar 2021	CC04	Statement of company's objects	(2 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	(3 pages)
24 Mar 2021	PSC02	Notification of Mudhouse Properties Limited as a person with significant control on 12 March 2021	(4 pages)
24 Mar 2021	PSC07	Cessation of Neville Wellings as a person with significant control on 12 March 2021	(3 pages)
22 Mar 2021	TM01	Termination of appointment of Neville Wellings as a director on 18 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Jonathan Edward Gatfield as a director on 18 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021	(2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2021	(2 pages)
19 Mar 2021	MR01	Registration of charge 008678250005, created on 18 March 2021	(39 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages) Download iXBRL
21 Oct 2020	AP01	Appointment of Mr Daniel Wallace Peacock as a director on 20 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Ms Donna Marie Smith as a director on 20 October 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)