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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

Company number 04351000

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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)
16 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
20 Nov 2024 CH01 Director's details changed for Mr Benjamin James Collins on 19 November 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 PSC07 Cessation of Philip Mark Rooks as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Lesley Rooks as a person with significant control on 1 November 2023
02 Nov 2023 PSC01 Notification of David Andrew Collins as a person with significant control on 1 November 2023
02 Nov 2023 PSC01 Notification of Benjamin James Collins as a person with significant control on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Philip Mark Rooks as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Lesley Rooks as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr David Andrew Collins as a director on 1 November 2023
15 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2023
11 Aug 2023 AP01 Appointment of Mr Benjamin James Collins as a director on 10 August 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
29 Apr 2022 AD01 Registered office address changed from Unit 4 Wootton Trading Estate Wootton Northampton Northamptonshire NN4 6HN to Unit 2-5 Wootton Trading Estate Wootton Northampton Northamptonshire NN4 6HN on 29 April 2022
22 Mar 2022 PSC04 Change of details for Mr Philip Mark Rooks as a person with significant control on 22 March 2022
22 Mar 2022 PSC01 Notification of Lesley Rooks as a person with significant control on 11 January 2022
25 Feb 2022 AA Micro company accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019