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BRODIE AND STONE INTERNATIONAL LTD

Company number 03701249

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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)
30 Oct 2024	TM01	Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024	View PDF Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Sep 2024	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)
03 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Paul Forster as a director on 20 August 2024	View PDF Appointment of Mr Paul Forster as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Eamon Murphy as a director on 31 July 2023	View PDF Termination of appointment of Eamon Murphy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR01	Registration of charge 037012490010, created on 24 April 2023	View PDF Registration of charge 037012490010, created on 24 April 2023 - link opens in a new window - 16 pages (16 pages)
26 Apr 2023	AP01	Appointment of Mr Martin Stevens as a director on 17 April 2023	View PDF Appointment of Mr Martin Stevens as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 48 pages (48 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 48 pages (48 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC02	Notification of Creightons Plc as a person with significant control on 24 September 2021	View PDF Notification of Creightons Plc as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP03	Appointment of Mr Nicholas Desmond John O'shea as a secretary on 24 September 2021	View PDF Appointment of Mr Nicholas Desmond John O'shea as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Nicholas Desmond John O'shea as a director on 24 September 2021	View PDF Appointment of Mr Nicholas Desmond John O'shea as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Eamon Murphy as a director on 24 September 2021	View PDF Appointment of Mr Eamon Murphy as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)

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BRODIE AND STONE INTERNATIONAL LTD

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