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BROOKHOUSE IM LIMITED

Company number 03566142

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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)
21 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 May 2016
19 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 May 2015
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2017
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2017.
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
14 Aug 2014 AD02 Register inspection address has been changed to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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 Michael Mccay as a director on 30 May 2014
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 Guy Thomas as a director on 21 May 2014
17 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
17 Jun 2014 CH01 Director's details changed for Mr Gregory L Steiner on 15 June 2014
16 Jun 2014 CH01 Director's details changed for Mr Neal Keating on 15 June 2014
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Ernest Thorley as a director
02 Aug 2013 AP01 Appointment of Ernest Richard Thorley as a director
02 Jul 2013 AP01 Appointment of Mr Robert Daniel Starr as a director
01 Jul 2013 TM01 Termination of appointment of William Denninger as a director
26 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders