BROOKHOUSE GROUP HOLDINGS LIMITED

Company number 04734539

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020	(1 page)
03 Jun 2020	CH01	Director's details changed for Mr Neal Keating on 29 May 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Richard Roman Barnhart on 29 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Michael Thomas Lafleur as a director on 30 April 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Richard Roman Barnhart as a director on 1 October 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Michael Thomas Lafleur as a director on 23 August 2017	(2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Jul 2017	TM01	Termination of appointment of Timothy Hugh Dawson as a director on 28 April 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Jane Catherine Ratcliffe as a director on 30 June 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Jun 2016	AP01	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher Kenyon as a director on 15 April 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(8 pages)
05 May 2015	CH01	Director's details changed for Mr Neal Keating on 15 April 2015	(2 pages)
06 Oct 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for michael mccay	(4 pages)
06 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael mccay	(4 pages)