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BRINDLE PROPERTIES HOLDINGS LIMITED

Company number 06789116

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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 May 2024 CH01 Director's details changed for Mr David Grant Atkinson on 1 May 2024
01 May 2024 AP01 Appointment of Mrs Linda Suzanne Mary Atkinson as a director on 1 May 2024
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AD01 Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to The Byre Daisy Bank Farm Off Top Farm Lane Winsford Cheshire CW7 4DR on 26 September 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Feb 2022 PSC04 Change of details for Mr David Grant Atkinson as a person with significant control on 9 February 2022
09 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
09 Feb 2022 CH01 Director's details changed for Mr David Grant Atkinson on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr David Grant Atkinson as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr David Grant Atkinson on 9 February 2022
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 168.20
18 May 2021 MA Memorandum and Articles of Association
18 May 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
17 May 2021 MA Memorandum and Articles of Association
01 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates