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BRIGHOUSE PATENT WALLING SYSTEMS LIMITED

Company number 07532661

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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)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
09 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
10 Aug 2022 AD01 Registered office address changed from 3 Merchants Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
23 Feb 2022 AD01 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to 3 Merchants Quay Ashley Lane Shipley BD17 7DB on 23 February 2022
23 Feb 2022 LIQ02 Statement of affairs
23 Feb 2022 600 Appointment of a voluntary liquidator
23 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
18 Nov 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 TM01 Termination of appointment of Susan Elizabeth Ibberson as a director on 23 February 2021
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
26 Oct 2020 CH01 Director's details changed for Susan Elizabeth Ibberson on 26 October 2020
26 Oct 2020 PSC04 Change of details for Mrs Susan Elizabeth Ibberson as a person with significant control on 26 October 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
13 Nov 2018 PSC04 Change of details for Mrs Susan Elizabeth Ibberson as a person with significant control on 13 November 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100