BRINTONS OVERSEAS HOLDINGS LIMITED
Company number 01351648
- Company Overview for BRINTONS OVERSEAS HOLDINGS LIMITED (01351648)
- Filing history for BRINTONS OVERSEAS HOLDINGS LIMITED (01351648)
- People for BRINTONS OVERSEAS HOLDINGS LIMITED (01351648)
- Charges for BRINTONS OVERSEAS HOLDINGS LIMITED (01351648)
- More for BRINTONS OVERSEAS HOLDINGS LIMITED (01351648)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | AD01 | Registered office address changed from C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024 | |
| 27 Feb 2024 | AA | Full accounts made up to 30 September 2023 | |
| 10 Jan 2024 | MR04 | Satisfaction of charge 013516480008 in full | |
| 10 Jan 2024 | MR04 | Satisfaction of charge 013516480009 in full | |
| 10 Jan 2024 | MR04 | Satisfaction of charge 013516480010 in full | |
| 22 Dec 2023 | MR01 | Registration of charge 013516480011, created on 22 December 2023 | |
| 22 Dec 2023 | MR01 | Registration of charge 013516480012, created on 22 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 02 May 2023 | AP03 | Appointment of Miss Nicola Jane Davis as a secretary on 1 May 2023 | |
| 27 Apr 2023 | AA | Full accounts made up to 1 October 2022 | |
| 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 |