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PAINTER BROTHERS LIMITED

Company number 00238081

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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)
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 AP01 Appointment of Barry George Kennedy as a director on 22 April 2016
26 Jul 2017 TM01 Termination of appointment of John Philip Chester as a director on 23 June 2017
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 400,000
03 Nov 2015 AP01 Appointment of Mr John Philip Chester as a director on 13 October 2015
22 Oct 2015 AP03 Appointment of Mr Michael Kane Dallas as a secretary on 16 October 2015
13 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
09 Oct 2015 TM01 Termination of appointment of Jamie Mark Lee as a director on 28 August 2015
01 Apr 2015 TM01 Termination of appointment of Terence Oswald Stinton as a director on 31 March 2015
01 Apr 2015 TM02 Termination of appointment of Terence Oswald Stinton as a secretary on 31 March 2015
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400,000
21 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
21 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
21 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Oct 2014 AP01 Appointment of Mr Paul Matthew Eaton as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of David Alan Goldsmith as a director on 30 September 2014
04 Aug 2014 AUD Auditor's resignation
16 Jul 2014 AUD Auditor's resignation
23 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13