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BROOKBROUGH HOLDINGS LIMITED

Company number 04864720

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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)
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 875,448
08 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 487,304
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 487,304
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 487,304
01 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Kirk Joseph Herbert on 13 August 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 13/08/09; full list of members
14 Aug 2009 288c Director's change of particulars / mark harding / 13/08/2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 13/08/08; full list of members