CENTRAL SUPPLIES (BRIERLEY HILL) LTD
Company number 02867452
- Company Overview for CENTRAL SUPPLIES (BRIERLEY HILL) LTD (02867452)
- Filing history for CENTRAL SUPPLIES (BRIERLEY HILL) LTD (02867452)
- People for CENTRAL SUPPLIES (BRIERLEY HILL) LTD (02867452)
- Charges for CENTRAL SUPPLIES (BRIERLEY HILL) LTD (02867452)
- More for CENTRAL SUPPLIES (BRIERLEY HILL) LTD (02867452)
| 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) |
|---|---|---|---|
| 16 Aug 2019 | RESOLUTIONS |
Resolutions
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| 15 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Aug 2019 | SH08 | Change of share class name or designation | |
| 13 Aug 2019 | MR01 | Registration of charge 028674520005, created on 5 August 2019 | |
| 13 Aug 2019 | MR01 | Registration of charge 028674520006, created on 5 August 2019 | |
| 12 Aug 2019 | MR01 | Registration of charge 028674520004, created on 5 August 2019 | |
| 12 Aug 2019 | MR04 | Satisfaction of charge 3 in full | |
| 12 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
| 12 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
| 07 Aug 2019 | AD01 | Registered office address changed from Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QU to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 7 August 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr David Leonard Brind as a director on 5 August 2019 | |
| 07 Aug 2019 | AA01 | Current accounting period extended from 31 December 2019 to 30 April 2020 | |
| 07 Aug 2019 | PSC02 | Notification of Eden Farm Limited as a person with significant control on 5 August 2019 | |
| 07 Aug 2019 | PSC07 | Cessation of Sean David Trow as a person with significant control on 5 August 2019 | |
| 07 Aug 2019 | PSC07 | Cessation of David William Packham as a person with significant control on 5 August 2019 | |
| 07 Aug 2019 | AP03 | Appointment of Ms Patricia Ada Rice as a secretary on 5 August 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Ben Maxted as a director on 5 August 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Paul Victor Young as a director on 5 August 2019 | |
| 02 Apr 2019 | AA | Full accounts made up to 28 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
| 09 Apr 2018 | AA | Full accounts made up to 29 December 2017 | |
| 13 Nov 2017 | PSC04 | Change of details for Mr Sean David Trow as a person with significant control on 4 May 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 05 May 2017 | CH01 | Director's details changed for Sean David Trow on 4 May 2017 | |
| 20 Mar 2017 | AA | Full accounts made up to 30 December 2016 |