Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKGATE LAND LIMITED

Company number 03914594

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2016 AA Full accounts made up to 31 October 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 500,000.00
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
09 Jan 2015 AA Full accounts made up to 31 October 2014
29 Sep 2014 CH01 Director's details changed for Mr Jonathan Christian Wooles on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Sven Jurgen Topel on 29 September 2014
29 Sep 2014 CH03 Secretary's details changed for Jonathan Christian Wooles on 29 September 2014
08 Apr 2014 AA Accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
15 Jan 2014 CH01 Director's details changed for Mr Sven Jurgen Topel on 19 December 2013
11 Oct 2013 CH01 Director's details changed for Mr Ivan Bennett on 29 August 2013
28 Feb 2013 AA Accounts made up to 31 October 2012
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,000
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 1,000
30 Oct 2012 CAP-SS Solvency statement dated 25/10/12
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/10/2012
31 May 2012 AP01 Appointment of Mr Ivan Bennett as a director
20 Mar 2012 AR01 Annual return made up to 27 January 2012
28 Feb 2012 AA Accounts made up to 31 October 2011
13 Jun 2011 AA Accounts made up to 31 October 2010
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010
17 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Mar 2010 AA Accounts made up to 31 October 2009