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BROOKVALE LIMITED

Company number 01751661

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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)
30 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
20 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
30 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
28 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
08 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
16 Feb 2019 AP03 Appointment of Mr Keith Michael Ball as a secretary on 1 February 2019
16 Feb 2019 TM02 Termination of appointment of Rosemary Anne Ball as a secretary on 31 January 2019
02 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
17 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
31 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
02 May 2017 SH08 Change of share class name or designation
02 May 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,320,600
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,320,600