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W.H. BRAKSPEAR & SONS LIMITED

Company number 00046656

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Mar 2024 AP01 Appointment of Mr Anthony Daniel Patrick Lewis as a director on 13 December 2023
18 Sep 2023 AA Full accounts made up to 25 December 2022
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Aug 2022 AA Full accounts made up to 26 December 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Apr 2022 MR01 Registration of charge 000466560007, created on 28 March 2022
08 Nov 2021 AA Full accounts made up to 27 December 2020
24 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
02 Oct 2020 AA Full accounts made up to 29 December 2019
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
20 Sep 2019 AA Full accounts made up to 30 December 2018
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Dec 2018 MR01 Registration of charge 000466560006, created on 28 December 2018
28 Dec 2018 MR01 Registration of charge 000466560005, created on 28 December 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 MA Memorandum and Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Apr 2018 PSC05 Change of details for Jt Davies & Sons Ltd as a person with significant control on 30 May 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
28 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2,885,868.5