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BROOKLANDS DRIVING EXPERIENCES LIMITED

Company number 05216166

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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)
19 Jul 2018 TM01 Termination of appointment of Michael Ian Carpenter as a director on 16 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
27 Oct 2014 AD01 Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 27 October 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100,000
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 CH01 Director's details changed for Mr Andrew Richard James Catlin on 1 May 2011
14 Jun 2013 CH01 Director's details changed for Mr Ian Michael Mulingani on 25 May 2011
13 Jun 2013 CH03 Secretary's details changed for Mr Ian Michael Mulingani on 25 May 2011
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Michael Ian Carpenter as a director
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 CH03 Secretary's details changed for Mr Ian Michael Mulingani on 19 May 2010
27 Sep 2010 CH01 Director's details changed for Mr Ian Michael Mulingani on 19 May 2010
10 Aug 2010 MG01 Duplicate mortgage certificatecharge no:1