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BROOKBROUGH TRADING COMPANY LIMITED

Company number 05082827

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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)
03 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 58 pages (58 pages)
25 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 77 pages (77 pages)
04 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
14 Feb 2024	AD01	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 February 2024	View PDF Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC05	Change of details for Brookbrough Holdings Limited as a person with significant control on 11 April 2022	View PDF Change of details for Brookbrough Holdings Limited as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 11/04/2022 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	PSC05	Change of details for Brookbrough Property Ltd as a person with significant control on 24 March 2020	View PDF Change of details for Brookbrough Property Ltd as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CH03	Secretary's details changed for Myrtle Anne Brooks on 29 March 2019	View PDF Secretary's details changed for Myrtle Anne Brooks on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CH01	Director's details changed for Paul Robert Brooks on 29 March 2019	View PDF Director's details changed for Paul Robert Brooks on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Myrtle Anne Brooks on 29 March 2019	View PDF Director's details changed for Myrtle Anne Brooks on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Mr William Ian Murray Coubrough on 29 March 2019	View PDF Director's details changed for Mr William Ian Murray Coubrough on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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BROOKBROUGH TRADING COMPANY LIMITED

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