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BRINTONS OVERSEAS HOLDINGS LIMITED

Company number 01351648

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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)
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
14 Mar 2022 AA Full accounts made up to 2 October 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
03 Sep 2021 AD01 Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
07 Jul 2021 AA Full accounts made up to 26 September 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
24 Mar 2020 AA Full accounts made up to 28 September 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
16 May 2019 TM02 Termination of appointment of Roger Michael Peak as a secretary on 16 May 2019
07 Mar 2019 AA Full accounts made up to 29 September 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Sep 2017 MR01 Registration of charge 013516480010, created on 23 August 2017
07 Sep 2017 MR01 Registration of charge 013516480009, created on 6 September 2017
27 Jul 2017 MR04 Satisfaction of charge 5 in full
27 Jul 2017 MR04 Satisfaction of charge 6 in full
27 Jul 2017 MR04 Satisfaction of charge 013516480007 in full
13 Jul 2017 MR01 Registration of charge 013516480008, created on 5 July 2017
17 Jun 2017 AA Full accounts made up to 1 October 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 MR05 Part of the property or undertaking has been released from charge 013516480007
13 Jan 2017 MR05 Part of the property or undertaking has been released from charge 6
13 Jan 2017 MR04 Satisfaction of charge 1 in full
13 Jan 2017 MR04 Satisfaction of charge 2 in full