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EXBROOKNES SUPPLIES & SERVICE LTD.

Company number 03462419

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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)
03 Aug 2017 TM02 Termination of appointment of Gary Leslie Wood as a secretary on 13 July 2017
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 34
08 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 34
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
18 Nov 2013 CH03 Secretary's details changed for Mr Gary Leslie Wood on 1 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Gary Leslie Wood on 1 November 2013
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 30,844
11 Nov 2013 SH03 Purchase of own shares.
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AP03 Appointment of Mr Gary Leslie Wood as a secretary
09 May 2013 TM01 Termination of appointment of David Sims as a director
09 May 2013 TM02 Termination of appointment of David Sims as a secretary
26 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2012 SH03 Purchase of own shares.
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 CERTNM Company name changed brooknes supplies and service LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares