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BROOKHOUSE (SPD) TOOL COMPANY LIMITED

Company number 02621734

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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)
06 Oct 2017 AP01 Appointment of Richard Roman Barnhart as a director on 1 October 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,500
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,500
11 Nov 2014 AR01 Annual return made up to 19 June 2005 with full list of shareholders
11 Nov 2014 AR01 Annual return made up to 19 June 2006 with full list of shareholders
11 Nov 2014 AR01 Annual return made up to 19 June 2004 with full list of shareholders
11 Nov 2014 AR01 Annual return made up to 19 June 2007 with full list of shareholders
11 Nov 2014 AR01 Annual return made up to 19 June 2009 with full list of shareholders
11 Nov 2014 AR01 Annual return made up to 19 June 2008 with full list of shareholders
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2013
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2012
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2010
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Aug 2014 AD03 Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
12 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,500
23 Jul 2014 TM02 Termination of appointment of Michael Mccay as a secretary on 30 May 2014
23 Jul 2014 TM01 Termination of appointment of Michael Mccay as a director on 30 May 2014
23 Jul 2014 TM01 Termination of appointment of Carl Stephen Wheeler as a director on 13 June 2014
23 Jul 2014 TM01 Termination of appointment of Guy Thomas as a director on 21 May 2014
17 Jul 2014 CH01 Director's details changed for Mr Gregory L Steiner on 17 July 2014