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FOUNDERBROOK LIMITED

Company number 01026239

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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)
14 Jan 2019 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 81
24 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015 SH08 Change of share class name or designation
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of Miss Clare Suzanne Heaton as a director on 16 July 2015
23 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 81
02 Feb 2015 MA Memorandum and Articles of Association
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 81
12 Jul 2013 TM01 Termination of appointment of Robert Heaton as a director
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Lucy Jean Hopson on 26 May 2010