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A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED

Company number 01580714

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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)
07 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
16 Dec 2019 MR04 Satisfaction of charge 1 in full
13 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 120
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 120
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
22 Nov 2013 CH01 Director's details changed for Mr Darren Stephenson on 8 October 2013
22 Nov 2013 CH01 Director's details changed for Mrs Jacqueline Stephenson on 8 October 2013
15 Nov 2013 CC04 Statement of company's objects
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital clause in memorandum shall cease to apply 01/07/2013
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013