Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
SH19 |
Statement of capital on 4 February 2025
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ANNOTATION
Clarification This document is a second filing of an SH19 originally registered on 23/12/2024
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 04/02/2025
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 28/11/24
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
: directors are hereby authorised to strike off the company. 28/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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24 May 2023 |
AD01 |
Registered office address changed from Nottingham Road Loughborouch LE11 1EX to Nottingham Road Loughborough Leicestershire LE11 1EX on 24 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Miss Stephanie Woodmass as a director on 5 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborouch LE11 1EX on 17 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Abbott as a director on 2 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 140593730002, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 140593730001, created on 3 March 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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20 Oct 2022 |
PSC05 |
Change of details for Brush Group Limited as a person with significant control on 7 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Brush Uk Holdco Ltd as a person with significant control on 7 October 2022
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20 Oct 2022 |
PSC02 |
Notification of Brush Group Limited as a person with significant control on 7 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022
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