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BREWIN PROPERTY DEVELOPMENTS LIMITED

Company number 13332126

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 Oct 2023 PSC01 Notification of Jane Elizabeth Brewin as a person with significant control on 22 October 2023
26 Oct 2023 PSC04 Change of details for Mr Christopher Anthony Brewin as a person with significant control on 22 October 2023
26 Oct 2023 PSC07 Cessation of Peter Leslie Brewin as a person with significant control on 22 October 2023
26 Oct 2023 PSC07 Cessation of Andrew Peter Brewin as a person with significant control on 22 October 2023
26 Oct 2023 TM01 Termination of appointment of Andrew Peter Brewin as a director on 22 October 2023
26 Oct 2023 TM01 Termination of appointment of Peter Leslie Brewin as a director on 22 October 2023
26 Oct 2023 AP03 Appointment of Mrs Jane Elizabeth Brewin as a secretary on 22 October 2023
26 Oct 2023 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 22 October 2023
03 May 2023 CS01 Confirmation statement made on 12 April 2023 with updates
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 300.00
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 22/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 SH08 Change of share class name or designation
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
28 May 2021 PSC01 Notification of Andrew Peter Brewin as a person with significant control on 13 April 2021
28 May 2021 CH01 Director's details changed for Mr Peter Leslie Brewin on 28 May 2021
28 May 2021 PSC04 Change of details for Mr Peter Leslie Brewin as a person with significant control on 28 May 2021
28 May 2021 PSC04 Change of details for Mr Christopher Anthony Brewin as a person with significant control on 28 May 2021
28 May 2021 AP01 Appointment of Mr Christopher Anthony Brewin as a director on 28 May 2021
28 May 2021 AP01 Appointment of Andrew Peter Brewin as a director on 28 May 2021