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A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED

Company number 01580714

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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)
24 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 PSC02 Notification of A-One Tools Holdings Limited as a person with significant control on 23 December 2021
02 Nov 2022 PSC07 Cessation of Robin Neil Womersley as a person with significant control on 23 December 2021
02 Nov 2022 PSC07 Cessation of Whco15 Limited as a person with significant control on 23 December 2021
02 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
02 Nov 2022 PSC01 Notification of Robin Womersley as a person with significant control on 23 December 2021
10 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 PSC02 Notification of Whco15 Limited as a person with significant control on 22 December 2021
23 Dec 2021 PSC07 Cessation of Jacqueline Stephenson as a person with significant control on 22 December 2021
23 Dec 2021 PSC07 Cessation of Darren Stephenson as a person with significant control on 22 December 2021
23 Dec 2021 AP01 Appointment of Mr David Hartley as a director on 22 December 2021
23 Dec 2021 AP01 Appointment of Mr Robin Neil Womersley as a director on 22 December 2021
23 Dec 2021 TM02 Termination of appointment of Jacqueline Stephenson as a secretary on 22 December 2021
23 Dec 2021 TM01 Termination of appointment of Jacqueline Stephenson as a director on 22 December 2021
23 Dec 2021 TM01 Termination of appointment of Darren Stephenson as a director on 22 December 2021
22 Dec 2021 MR01 Registration of charge 015807140002, created on 22 December 2021
17 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 23 October 2021
18 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021.
01 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
21 Oct 2021 PSC07 Cessation of Djs Investments (Brighouse) Limited as a person with significant control on 14 October 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 August 2020