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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)
29 Mar 2019 CH01 Director's details changed for Gordon Edward Murray Coubrough on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Mark John Harding on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Kirk Joseph Herbert on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Kirk Joseph Herbert on 1 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
02 Mar 2018 PSC07 Cessation of William Ian Murray Coubrough as a person with significant control on 14 December 2017
02 Mar 2018 PSC05 Change of details for Brookbrough Property Ltd as a person with significant control on 14 December 2017
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 612,112
02 Nov 2017 MR04 Satisfaction of charge 2 in full
01 Nov 2017 MR01 Registration of charge 050828270004, created on 27 October 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 387,112
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 387,112
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 387,112
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012