BRINTONS OVERSEAS HOLDINGS LIMITED: Filings
Overview
| Company Name | BRINTONS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01351648 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRINTONS OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 04, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 18, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 28, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 013516480008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013516480009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013516480010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 013516480011, created on Dec 22, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 013516480012, created on Dec 22, 2023 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicola Jane Davis as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Oct 01, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on Sep 03, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0