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BRINSEA PRODUCTS LIMITED

Company number 01279698

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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)
21 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
01 Nov 2024 TM01 Termination of appointment of Richard Stephen Harrison as a director on 31 October 2024
01 Nov 2024 TM01 Termination of appointment of Paul John Ferguson as a director on 31 October 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 May 2023 AP01 Appointment of Mrs Nyree Lancastle as a director on 1 May 2023
05 May 2023 AP01 Appointment of Ms Sally Ann Kershaw as a director on 1 May 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 Nov 2022 AP01 Appointment of Mr Richard Stephen Harrison as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of John Nigel Wakefield as a director on 31 October 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jun 2022 AP01 Appointment of Mr Marc Wilson as a director on 1 May 2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company, purchase contract, purchase ownshares 31/10/2021
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Mar 2021 AP01 Appointment of Mr John Nigel Wakefield as a director on 8 March 2021
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016