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BRAINWORKS (FOOD) LIMITED

Company number 10340963

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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)
04 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Paul Antony Spence on 7 July 2021
13 Feb 2023 PSC04 Change of details for Mr Paul Antony Spence as a person with significant control on 7 July 2021
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
26 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Richard Keith Mcwatt as a director on 1 December 2019
17 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Neil Hudgell as a person with significant control on 5 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Neil Hudgell on 5 February 2018
13 Dec 2017 AD01 Registered office address changed from Bennett Brooks & Co St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 19 Albion Street Hull HU1 3TG on 13 December 2017
02 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with updates
06 Sep 2017 TM01 Termination of appointment of Michael Roger Firth as a director on 22 August 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
13 Dec 2016 CH01 Director's details changed for Mr Neil Hudgell on 18 November 2016
22 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-22
  • GBP 100