DS01 |
Application to strike the company off the register
filed on: 9th, December 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2020
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 22nd March 2016. New Address: Wrd Beeley Wood Lane Claywheels Lane Sheffield S6 1QT. Previous address: Loxley Manor Loxley Road Loxley Sheffield S6 6RW
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 1000.00 GBP
capital
|
|
AD01 |
Address change date: 10th February 2015. New Address: Loxley Manor Loxley Road Loxley Sheffield S6 6RW. Previous address: The Wrd Group Sheffield Road Rotherham South Yorkshire S60 1DX
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, December 2012
| resolution
|
Free Download
(13 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, December 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed james brookman LIMITEDcertificate issued on 20/12/12
filed on: 20th, December 2012
| change of name
|
Free Download
(2 pages)
|
TM02 |
18th December 2012 - the day secretary's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield South Yorkshire S6 6RW on 18th December 2012
filed on: 18th, December 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 4th July 2011 secretary's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 29th April 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/06/2009
filed on: 16th, March 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2nd April 2008 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 28th March 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 28th March 2008 Appointment terminated secretary
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(12 pages)
|