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BROSE WHOLESALE LIMITED

Company number 11883702

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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)
18 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
21 Nov 2023 PSC07 Cessation of Charles Glyn Thomas as a person with significant control on 17 November 2023
21 Nov 2023 PSC02 Notification of Bros Wine Ltd as a person with significant control on 17 November 2023
21 Nov 2023 AP01 Appointment of Kate Mairoudis as a director on 17 November 2023
21 Nov 2023 TM01 Termination of appointment of Charles Glyn Thomas as a director on 17 November 2023
21 Nov 2023 AP01 Appointment of Mr Bradley John Yarrington as a director on 17 November 2023
21 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Nov 2023 CERTNM Company name changed hsse LIMITED\certificate issued on 17/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
30 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-15
  • GBP 1