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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)
28 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
14 May 2024 AA Micro company accounts made up to 31 August 2023
10 Dec 2023 MA Memorandum and Articles of Association
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
10 Dec 2023 SH02 Sub-division of shares on 17 November 2023
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
02 Dec 2021 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
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
03 Nov 2020 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
08 Aug 2018 PSC04 Change of details for Mr Mukesh Patel as a person with significant control on 6 April 2016
08 Aug 2018 PSC04 Change of details for Anthony Dixon as a person with significant control on 6 April 2016
25 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2