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BROOKPRICE LIMITED

Company number 02689316

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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)
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Dec 2016 SH03 Purchase of own shares.
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 TM01 Termination of appointment of Anthony Frederick Fitt as a director on 16 September 2016
08 Apr 2016 AP03 Appointment of Mrs Carole Harvey as a secretary on 1 April 2016
08 Apr 2016 TM02 Termination of appointment of Anthony Frederick Fitt as a secretary on 31 March 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 105,660
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 105,660
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 105,660
21 Mar 2014 CH03 Secretary's details changed for Anthony Frederick Fitt on 1 January 2014
21 Mar 2014 CH01 Director's details changed for Anthony Frederick Fitt on 1 January 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of Martin Mulligan as a director
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2011 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 26 October 2011
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Anthony Frederick Fitt on 20 February 2010