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BRODIE GROUP LIMITED

Company number 02578046

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Paul Royston Brodie on 16 January 2019
17 Jan 2019 CH01 Director's details changed for Mrs Helen Claire Brodie on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Helen Claire Brodie on 16 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cease to have an authorised share capital 24/11/2014