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BRUSHWARE (U.K.) LIMITED

Company number 01912099

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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)
28 Jan 2025	MR01	Registration of charge 019120990005, created on 17 January 2025	View PDF Registration of charge 019120990005, created on 17 January 2025 - link opens in a new window - 13 pages (13 pages)
10 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 May 2022	CH01	Director's details changed for Mr Dwayne Ball on 12 May 2022	View PDF Director's details changed for Mr Dwayne Ball on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH03	Secretary's details changed for Mr Dwayne Ball on 12 May 2022	View PDF Secretary's details changed for Mr Dwayne Ball on 12 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC05	Change of details for Pjt Holdings Limited as a person with significant control on 13 August 2021	View PDF Change of details for Pjt Holdings Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2021	AD01	Registered office address changed from Haswell House St Nicholas Street Worcester WR1 1UN England to Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ on 8 September 2021	View PDF Registered office address changed from Haswell House St Nicholas Street Worcester WR1 1UN England to Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ on 8 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Haswell House St Nicholas Street Worcester WR1 1UN on 1 October 2020	View PDF Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Haswell House St Nicholas Street Worcester WR1 1UN on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Dwayne Ball as a secretary on 30 September 2020	View PDF Appointment of Mr Dwayne Ball as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Dwayne Ball as a director on 30 September 2020	View PDF Appointment of Mr Dwayne Ball as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Karen Susan Brain as a secretary on 30 September 2020	View PDF Termination of appointment of Karen Susan Brain as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Paul John Townley as a director on 30 September 2020	View PDF Termination of appointment of Paul John Townley as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BRUSHWARE (U.K.) LIMITED

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