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BROOKBANKS CONSULTING LIMITED

Company number 03482568

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH08 Change of share class name or designation
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Paul Ashby Boileau on 1 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AP03 Appointment of Mrs Kay Hall as a secretary on 27 February 2015
26 Mar 2015 TM02 Termination of appointment of Paul Ashby Boileau as a secretary on 27 February 2015
26 Mar 2015 TM01 Termination of appointment of Stephen Brookbanks as a director on 27 February 2015
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 50
25 Mar 2015 SH03 Purchase of own shares.
19 Mar 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011