BRODIE AND STONE INTERNATIONAL LTD

Company number 03701249

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 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)
07 Aug 2023	TM01	Termination of appointment of Eamon Murphy as a director on 31 July 2023	(1 page)
28 Apr 2023	MR01	Registration of charge 037012490010, created on 24 April 2023	(16 pages)
26 Apr 2023	AP01	Appointment of Mr Martin Stevens as a director on 17 April 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(48 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(48 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
04 Oct 2021	PSC02	Notification of Creightons Plc 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	PSC07	Cessation of Michael Eggerton as a person with significant control on 24 September 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	TM02	Termination of appointment of Daniel Mitchell as a secretary on 24 September 2021	(1 page)