AD01 |
New registered office address The Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on January 16, 2023. Company's previous address: 8 Brynheulog Terrace Cwmavon Port Talbot SA12 9HY Wales.
filed on: 16th, January 2023
| address
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(2 pages)
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AD01 |
New registered office address 8 Brynheulog Terrace Cwmavon Port Talbot SA12 9HY. Change occurred on August 25, 2022. Company's previous address: 95 High Street Gorseinon Swansea SA4 4BL.
filed on: 25th, August 2022
| address
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
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(1 page)
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CS01 |
Confirmation statement with no updates February 12, 2021
filed on: 5th, March 2021
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 23rd, November 2020
| accounts
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 12, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates February 12, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates February 12, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates February 12, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 12th, February 2016
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on February 13, 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2011
filed on: 3rd, March 2011
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
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Free Download
(4 pages)
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CH01 |
On February 1, 2010 director's details were changed
filed on: 16th, February 2010
| officers
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(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
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Free Download
(3 pages)
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CERTNM |
Company name changed brookson (5840F) LIMITEDcertificate issued on 16/06/09
filed on: 13th, June 2009
| change of name
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Free Download
(2 pages)
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363a |
Period up to March 10, 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
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287 |
Registered office changed on 12/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 12th, December 2008
| address
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Free Download
(1 page)
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288b |
On July 17, 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
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(1 page)
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363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
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Free Download
(2 pages)
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363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
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288b |
On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
|
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(1 page)
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288b |
On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
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(1 page)
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225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
| accounts
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(1 page)
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225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
| accounts
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Free Download
(1 page)
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288a |
On April 13, 2007 New director appointed
filed on: 13th, April 2007
| officers
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(1 page)
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288a |
On April 13, 2007 New director appointed
filed on: 13th, April 2007
| officers
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(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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Free Download
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 27th, February 2007
| resolution
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NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
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(18 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
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Free Download
(18 pages)
|