BROOKVALE MANUFACTURING CO. LIMITED(THE)
Company number 00465373
- Company Overview for BROOKVALE MANUFACTURING CO. LIMITED(THE) (00465373)
- Filing history for BROOKVALE MANUFACTURING CO. LIMITED(THE) (00465373)
- People for BROOKVALE MANUFACTURING CO. LIMITED(THE) (00465373)
- Charges for BROOKVALE MANUFACTURING CO. LIMITED(THE) (00465373)
- More for BROOKVALE MANUFACTURING CO. LIMITED(THE) (00465373)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 23 Aug 2023 | MR01 | Registration of charge 004653730003, created on 17 August 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Stuart Fell on 5 April 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 24 Sep 2022 | MA | Memorandum and Articles of Association | |
| 24 Sep 2022 | RESOLUTIONS |
Resolutions
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| 21 Jul 2022 | PSC02 | Notification of Gg531 Limited as a person with significant control on 15 July 2022 | |
| 21 Jul 2022 | PSC07 | Cessation of Richard John Williams as a person with significant control on 15 July 2022 | |
| 21 Jul 2022 | TM02 | Termination of appointment of Sally Denise Parker as a secretary on 15 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of John Stuart Tidball as a director on 15 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Gerald John Chadwick as a director on 15 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Stuart Fell as a director on 15 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Iain George Collis as a director on 15 July 2022 | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 17 Sep 2021 | CH01 | Director's details changed for John Stuart Tidball on 17 September 2021 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 05 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 28 August 2019 |