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A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED

Company number 01580714

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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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	PSC02	Notification of A-One Tools Holdings Limited as a person with significant control on 23 December 2021	View PDF Notification of A-One Tools Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Robin Neil Womersley as a person with significant control on 23 December 2021	View PDF Cessation of Robin Neil Womersley as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Whco15 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Whco15 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC01	Notification of Robin Womersley as a person with significant control on 23 December 2021	View PDF Notification of Robin Womersley as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC02	Notification of Whco15 Limited as a person with significant control on 22 December 2021	View PDF Notification of Whco15 Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Jacqueline Stephenson as a person with significant control on 22 December 2021	View PDF Cessation of Jacqueline Stephenson as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Darren Stephenson as a person with significant control on 22 December 2021	View PDF Cessation of Darren Stephenson as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr David Hartley as a director on 22 December 2021	View PDF Appointment of Mr David Hartley as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Robin Neil Womersley as a director on 22 December 2021	View PDF Appointment of Mr Robin Neil Womersley as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Jacqueline Stephenson as a secretary on 22 December 2021	View PDF Termination of appointment of Jacqueline Stephenson as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Jacqueline Stephenson as a director on 22 December 2021	View PDF Termination of appointment of Jacqueline Stephenson as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Darren Stephenson as a director on 22 December 2021	View PDF Termination of appointment of Darren Stephenson as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 015807140002, created on 22 December 2021	View PDF Registration of charge 015807140002, created on 22 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 23 October 2021	View PDF Second filing of Confirmation Statement dated 23 October 2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021.	View PDF Confirmation statement made on 23 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021. - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	PSC07	Cessation of Djs Investments (Brighouse) Limited as a person with significant control on 14 October 2021	View PDF Cessation of Djs Investments (Brighouse) Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)

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A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED

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