Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Justin Whelan on 31 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR to Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP on 2 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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09 Jul 2024 |
PSC02 |
Notification of Prolift Handling Ltd as a person with significant control on 31 May 2023
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09 Jul 2024 |
PSC05 |
Change of details for Pewag International Gmbh as a person with significant control on 31 May 2023
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Justin Whelan as a director on 28 November 2023
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17 Jul 2023 |
AP03 |
Appointment of Mr David John Mcelhinney as a secretary on 13 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Christopher John Brindley as a secretary on 13 July 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Name o the company be changed 31/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
CERTNM |
Company name changed brindley chains LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Brindley as a director on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Darragh Hickey as a director on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Paul Andrew Brindley as a director on 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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08 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Nov 2022 |
PSC02 |
Notification of Pewag International Gmbh as a person with significant control on 7 October 2022
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25 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2022
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
AP01 |
Appointment of Mr Stefan Duller as a director on 7 October 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David John Mcelhinney as a director on 7 October 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Darragh Hickey as a director on 7 October 2022
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