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BROOKHEAD ESTATE LIMITED

Company number 00327965

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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)
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2014
04 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 330,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
04 Jun 2014 CH01 Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013
11 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 330,000
02 Oct 2013 SH02 Consolidation of shares on 23 September 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 600
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from , First Floor Grove House, 227-223, London Road Hazel Grove, Stockport Cheshire, SK7 4HS on 22 June 2010
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
08 Aug 2008 363a Return made up to 16/05/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
05 Aug 2007 AA Full accounts made up to 30 September 2006
07 Jun 2007 363s Return made up to 16/05/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
02 Jun 2006 363s Return made up to 16/05/06; full list of members