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ND BREWSTER ASSOCIATES LTD

Company number 05602278

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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 CS01 Confirmation statement made on 25 October 2024 with no updates
02 Aug 2024 AA Unaudited abridged accounts made up to 30 April 2024
17 Apr 2024 PSC04 Change of details for Mrs Nicola Jane Brewster as a person with significant control on 16 April 2024
17 Apr 2024 PSC04 Change of details for Mr Nigel David Brewster as a person with significant control on 16 April 2024
06 Nov 2023 PSC04 Change of details for Mr Nigel David Brewster as a person with significant control on 6 November 2023
06 Nov 2023 PSC01 Notification of Nicola Jane Brewster as a person with significant control on 6 November 2023
04 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
07 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
11 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
17 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
13 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 SH08 Change of share class name or designation
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 15.00
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
08 Jul 2020 AA Unaudited abridged accounts made up to 30 April 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
28 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 30 April 2018
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates