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BROOKLYN FABRICATION LIMITED

Company number 05530475

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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 Feb 2025	TM01	Termination of appointment of Anthony Dixon as a director on 31 January 2025	View PDF Termination of appointment of Anthony Dixon as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Mukesh Patel as a director on 31 January 2025	View PDF Termination of appointment of Mukesh Patel as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM02	Termination of appointment of Mukesh Patel as a secretary on 31 January 2025	View PDF Termination of appointment of Mukesh Patel as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mr Daniel Berry as a director on 31 January 2025	View PDF Appointment of Mr Daniel Berry as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Cameron Paul Young as a director on 31 January 2025	View PDF Appointment of Mr Cameron Paul Young as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC07	Cessation of Mukesh Patel as a person with significant control on 31 January 2025	View PDF Cessation of Mukesh Patel as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC07	Cessation of Anthony Dixon as a person with significant control on 31 January 2025	View PDF Cessation of Anthony Dixon as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC01	Notification of Daniel Berry as a person with significant control on 31 January 2025	View PDF Notification of Daniel Berry as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	SH02	Sub-division of shares on 17 November 2023	View PDF Sub-division of shares on 17 November 2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 1 Campbell Street Farnworth Bolton BL4 7NF on 17 May 2021	View PDF Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 1 Campbell Street Farnworth Bolton BL4 7NF on 17 May 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOKLYN FABRICATION LIMITED

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