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BROOKFIELD SDM LIMITED

Company number 05609519

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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 Jul 2017 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 3 July 2017
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Sarah Lucy Jane Williams as a director on 22 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 CH01 Director's details changed for Richard Fifield on 4 November 2015
11 Dec 2015 CH03 Secretary's details changed for Joanne Brookman on 4 November 2015
11 Dec 2015 CH01 Director's details changed for Joanne Brookman on 4 November 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 169
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 01/03/2015
01 Apr 2015 AP01 Appointment of Sarah Lucy Jane Williams as a director on 1 March 2015
26 Feb 2015 CH01 Director's details changed for Mr Terence Ronald Green on 13 February 2015
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 160
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 160
02 Dec 2013 CH01 Director's details changed for Richard Fifield on 3 October 2013
22 Nov 2013 CH01 Director's details changed for Joanne Brookman on 3 October 2013
21 Oct 2013 CH03 Secretary's details changed for Joanne Brookman on 3 October 2013
18 Oct 2013 CH01 Director's details changed for Richard Fifield on 3 October 2013
18 Oct 2013 CH01 Director's details changed for Joanne Brookman on 3 October 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1