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BROTHERWOOD HOLDINGS LIMITED

Company number 11102408

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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 Jun 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 36 pages (36 pages)
04 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 39 pages (39 pages)
19 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 39 pages (39 pages)
23 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 36 pages (36 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,567,580	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 3,567,580 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AP01	Appointment of Mr Dale Anthony Worthington as a director on 29 March 2018	View PDF Appointment of Mr Dale Anthony Worthington as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Mr Rodney John Brotherwood as a director on 29 March 2018	View PDF Appointment of Mr Rodney John Brotherwood as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Paul Anthony Barber as a director on 29 March 2018	View PDF Appointment of Paul Anthony Barber as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Apr 2018	PSC01	Notification of Rodney John Brotherwood as a person with significant control on 29 March 2018	View PDF Notification of Rodney John Brotherwood as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC01	Notification of Dale Anthony Worthington as a person with significant control on 29 March 2018	View PDF Notification of Dale Anthony Worthington as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC04	Change of details for Mr John Paul Daniel as a person with significant control on 29 March 2018	View PDF Change of details for Mr John Paul Daniel as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BROTHERWOOD HOLDINGS LIMITED

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