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BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED

Company number 05371464

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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)
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 66
04 Mar 2016 CH01 Director's details changed for Colin Richard Godfrey on 1 February 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 66
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 May 2014 AD01 Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 66
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 66
15 Oct 2013 TM02 Termination of appointment of David Elliott as a secretary
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AD01 Registered office address changed from 1 Waterside Park Wombwell Barnsley South Yorkshire S73 0BB on 12 September 2012
19 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for John David Newton on 10 January 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for John David Newton on 6 September 2010
04 Aug 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Melvin Burrell as a director
06 Apr 2010 CH01 Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Colin Richard Godfrey on 22 February 2010