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BRASS TACKS LIMITED

Company number 02216281

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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)
31 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Mr David Lawrence Mccleery as a director on 15 June 2023
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2022 TM01 Termination of appointment of Wesley R S Emerson as a director on 11 November 2022
17 Jan 2022 AA Micro company accounts made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
17 Jan 2022 AP01 Appointment of Mr James Armstrong as a director on 24 March 2021
17 Jan 2022 TM01 Termination of appointment of John Aitken as a director on 13 November 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
10 Dec 2020 AA Accounts for a small company made up to 31 March 2020
25 Nov 2020 TM02 Termination of appointment of Roger Norman Sheldon as a secretary on 13 November 2020
25 Nov 2020 AP03 Appointment of Colina Mcculloch as a secretary on 13 November 2020
02 Sep 2020 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 124 Wells Road Bath BA2 3AH on 2 September 2020
09 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
08 Jan 2020 AP01 Appointment of Mr Colin David Haxton as a director on 8 November 2019
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
02 Jan 2019 TM01 Termination of appointment of Denis Scott Cooper as a director on 4 June 2018
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
10 Jan 2018 AP01 Appointment of Mr Samuel John Thompson Phillips as a director on 10 November 2017
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017