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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)
14 Sep 2021 TM01 Termination of appointment of Roger William Brearley as a director on 22 August 2021
24 Nov 2020 AA Full accounts made up to 30 April 2020
17 Nov 2020 PSC07 Cessation of Michael William Burnett as a person with significant control on 16 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
19 Dec 2019 SH02 Consolidation of shares on 22 November 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH08 Change of share class name or designation
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
29 Oct 2019 AA Full accounts made up to 30 April 2019
16 Nov 2018 AA Full accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
01 Dec 2017 TM02 Termination of appointment of Brian Francis Butler as a secretary on 31 October 2017
01 Dec 2017 TM01 Termination of appointment of Brian Butler as a director on 31 October 2017
01 Dec 2017 AP01 Appointment of Mr Simon Robert Trippier as a director on 31 October 2017
01 Dec 2017 AP01 Appointment of Mr Richard Michael Dunsby as a director on 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
22 Nov 2017 MR04 Satisfaction of charge 1 in full
22 Nov 2017 MR04 Satisfaction of charge 3 in full
01 Sep 2017 AA Full accounts made up to 30 April 2017
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 April 2016
25 Jan 2016 AP03 Appointment of Mr Brian Francis Butler as a secretary on 25 January 2016
25 Jan 2016 TM02 Termination of appointment of Neil Peter Connolly as a secretary on 25 January 2016
13 Jan 2016 AA Full accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 14,770.62