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BLACKBURN BRAKES HOLDINGS LIMITED

Company number 05757554

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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)
21 Sep 2017	PSC02	Notification of Pa Group Holdings Limited as a person with significant control on 15 September 2017	View PDF Notification of Pa Group Holdings Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC07	Cessation of Gary Shulman as a person with significant control on 15 September 2017	View PDF Cessation of Gary Shulman as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Steven Reddaway as a person with significant control on 15 September 2017	View PDF Cessation of Steven Reddaway as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 15 September 2017	View PDF Appointment of Mr Peter Charles Sephton as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Declan Shulman as a director on 15 September 2017	View PDF Termination of appointment of Declan Shulman as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Steven Reddaway as a director on 15 September 2017	View PDF Termination of appointment of Steven Reddaway as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Nicola Campbell as a director on 15 September 2017	View PDF Termination of appointment of Nicola Campbell as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Lee Bickerstaff as a director on 15 September 2017	View PDF Termination of appointment of Lee Bickerstaff as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Mr Neil Michael Croxson as a director on 15 September 2017	View PDF Appointment of Mr Neil Michael Croxson as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM02	Termination of appointment of Lynne Shulman as a secretary on 15 September 2017	View PDF Termination of appointment of Lynne Shulman as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC01	Notification of Steven Reddaway as a person with significant control on 18 August 2017	View PDF Notification of Steven Reddaway as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
28 Apr 2017	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Apr 2017	CH01	Director's details changed for Gary Shulman on 28 April 2017	View PDF Director's details changed for Gary Shulman on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 29 pages (29 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)

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