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BRUNSWICK SHIPPING (NORTH WEST) LIMITED

Company number 08038126

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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)
27 Aug 2024 AA Micro company accounts made up to 30 June 2024
09 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 30 June 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 Aug 2021 AA Micro company accounts made up to 30 June 2021
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 02/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
16 Sep 2019 AA Micro company accounts made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
24 Apr 2019 AD02 Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL
20 Mar 2019 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Levine House 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL on 20 March 2019
21 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
16 Nov 2018 CH01 Director's details changed for Mr Edwin Hunter on 16 November 2018
16 Nov 2018 PSC04 Change of details for Mrs Janet Mary Hunter as a person with significant control on 16 November 2018
16 Nov 2018 PSC04 Change of details for Mr Edwin Hunter as a person with significant control on 16 November 2018
16 Nov 2018 AD01 Registered office address changed from 20 Fellside Whelley Wigan Lancashire WN1 3XW to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 16 November 2018
16 Nov 2018 AD04 Register(s) moved to registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
01 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017