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BROFIELDS LIMITED

Company number 03192452

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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)
12 Sep 2016 TM01 Termination of appointment of Richard Alan Shering as a director on 23 July 2016
12 Sep 2016 TM02 Termination of appointment of Richard Alan Shering as a secretary on 23 July 2016
18 Jun 2016 MR04 Satisfaction of charge 5 in full
18 Jun 2016 MR04 Satisfaction of charge 4 in full
18 Jun 2016 MR04 Satisfaction of charge 1 in full
18 Jun 2016 MR04 Satisfaction of charge 3 in full
18 Jun 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 203
11 May 2016 MR01 Registration of charge 031924520021, created on 9 May 2016
11 Apr 2016 MR01 Registration of a charge
02 Apr 2016 MR01 Registration of charge 031924520014, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520013, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520016, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520017, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520015, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520018, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520019, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 031924520020, created on 30 March 2016
30 Mar 2016 MR01 Registration of charge 031924520012, created on 30 March 2016
13 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 203
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 203
03 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200