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JAMES BREARLEY & SONS LIMITED

Company number 03705135

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: re-appointment of auditors 16/10/2024	View PDF Resolutions RES13 ‐ Re: re-appointment of auditors 16/10/2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Trustees of Roger Brearley Will Trust as a person with significant control on 29 April 2024	View PDF Cessation of Trustees of Roger Brearley Will Trust as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Adam Daniel Rosenberg as a person with significant control on 29 April 2024	View PDF Cessation of Adam Daniel Rosenberg as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Peter James Brearley as a person with significant control on 29 April 2024	View PDF Cessation of Peter James Brearley as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 49 pages (49 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	PSC04	Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023	View PDF Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023	View PDF Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC01	Notification of Adam Daniel Rosenberg as a person with significant control on 2 June 2023	View PDF Notification of Adam Daniel Rosenberg as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ 148700 ordinary shares of 1P each released from provisions of article 12 06/01/2023	View PDF Resolutions RES13 ‐ 148700 ordinary shares of 1P each released from provisions of article 12 06/01/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	PSC02	Notification of Trustees of Roger Brearley Will Trust as a person with significant control on 15 July 2022	View PDF Notification of Trustees of Roger Brearley Will Trust as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC01	Notification of Kirsten Lester as a person with significant control on 15 July 2022	View PDF Notification of Kirsten Lester as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC01	Notification of Peter Brearley as a person with significant control on 15 July 2022	View PDF Notification of Peter Brearley as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Roger William Brearley as a person with significant control on 15 July 2022	View PDF Cessation of Roger William Brearley as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mrs Linda Elizabeth Roberts as a director on 1 May 2022	View PDF Appointment of Mrs Linda Elizabeth Roberts as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 45 pages (45 pages)

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JAMES BREARLEY & SONS LIMITED

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