BRODIE AND STONE HOLDINGS LTD

Company number 03701192

Date	Type	Description	View / Download
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(102 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
07 Aug 2023	TM01	Termination of appointment of Eamon Murphy as a director on 31 July 2023	(1 page)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(48 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Oct 2021	PSC02	Notification of Potter & Moore Innovations Ltd as a person with significant control on 24 September 2021	(2 pages)
04 Oct 2021	AP03	Appointment of Mr Nicholas Desmond John O'shea as a secretary on 24 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Nicholas Desmond John O'shea as a director on 24 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Eamon Murphy as a director on 24 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Ms Philippa Beatrice Euphemia Clark as a director on 24 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Bernard James Mary Johnson as a director on 24 September 2021	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 1210 Lincoln Road Peterborough PE4 6nd on 4 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Daniel Derek Mitchell as a director on 24 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Michael Stephen Eggerton as a director on 24 September 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Michael Stephen Eggerton as a person with significant control on 24 September 2021	(1 page)
04 Oct 2021	TM02	Termination of appointment of Daniel Mitchell as a secretary on 24 September 2021	(1 page)