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JOHN BRINDLEY & SONS LIMITED

Company number 13561196

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC02	Notification of John Brindley Group Limited as a person with significant control on 19 June 2023	View PDF Notification of John Brindley Group Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of John Brindley as a person with significant control on 19 June 2023	View PDF Cessation of John Brindley as a person with significant control on 19 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC07	Cessation of Brian Roger Brindley as a person with significant control on 19 June 2023	View PDF Cessation of Brian Roger Brindley as a person with significant control on 19 June 2023 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CH01	Director's details changed for Brian Roger Brindley on 6 June 2024	View PDF Director's details changed for Brian Roger Brindley on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from The Close Aston Lane Sharnford Hinckley Leicestershire LE10 3PA to Periwinkle Periwinkle Aston Lane Sharnford Leicestershire LE10 3PA on 4 June 2024	View PDF Registered office address changed from The Close Aston Lane Sharnford Hinckley Leicestershire LE10 3PA to Periwinkle Periwinkle Aston Lane Sharnford Leicestershire LE10 3PA on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Sonya Belinda Davies as a director on 21 May 2024	View PDF Termination of appointment of Sonya Belinda Davies as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Jerard Robert Davies as a director on 21 May 2024	View PDF Termination of appointment of Jerard Robert Davies as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Jerard Robert Davies as a director on 21 May 2024	View PDF Appointment of Mr Jerard Robert Davies as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mrs Sonya Belinda Davies as a director on 21 May 2024	View PDF Appointment of Mrs Sonya Belinda Davies as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mrs Lucy Jane Curran as a director on 1 February 2024	View PDF Appointment of Mrs Lucy Jane Curran as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Daniel Ryan Brindley as a director on 1 February 2024	View PDF Appointment of Mr Daniel Ryan Brindley as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Julian John Brindley as a director on 1 February 2024	View PDF Appointment of Mr Julian John Brindley as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from The Close Sharnford, Hinckley Leicester Leicestershire LE10 3PA United Kingdom to The Close Aston Lane Sharnford Hinckley Leicestershire LE10 3PA on 15 March 2022	View PDF Registered office address changed from The Close Sharnford, Hinckley Leicester Leicestershire LE10 3PA United Kingdom to The Close Aston Lane Sharnford Hinckley Leicestershire LE10 3PA on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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JOHN BRINDLEY & SONS LIMITED

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