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BROKES LODGE ESTATE GARDENS,LIMITED

Company number 00559038

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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)
07 Sep 2017 AP01 Appointment of Mr Robert Charles Stone as a director on 8 July 2017
04 Sep 2017 AP01 Appointment of Dr Gillian Lesley Reynolds as a director on 8 July 2017
27 Aug 2017 TM01 Termination of appointment of Malcolm Vaughan Jones as a director on 8 July 2017
08 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
09 Sep 2014 AP01 Appointment of Mr David Weston Honnywill as a director on 8 June 2014
04 Sep 2014 TM01 Termination of appointment of Allan David Reynolds as a director on 8 June 2014
26 Oct 2013 TM01 Termination of appointment of Stephen Lillywhite as a director
26 Oct 2013 TM01 Termination of appointment of David Bretherton as a director
23 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Malcolm Vaughan Jones on 29 November 2010
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Stephen Lillywhite on 10 August 2010
07 Sep 2010 CH01 Director's details changed for Allan David Reynolds on 10 August 2010
07 Sep 2010 CH01 Director's details changed for Colin Burbidge on 10 August 2010