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BROOKES CAVENDISH LTD

Company number 05898247

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
03 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
16 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
13 Jan 2021 TM01 Termination of appointment of Henry John Edward Smith as a director on 13 January 2021
23 Dec 2020 AD02 Register inspection address has been changed from South Barn Hunters Hill Farm Guisborough North Yorkshire TS14 7BU England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS
21 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Nov 2019 TM01 Termination of appointment of Alexander Lloyd Johnson as a director on 11 November 2019
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 PSC04 Change of details for Earl Richard Macclesfield as a person with significant control on 16 October 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 CH01 Director's details changed for Earl of Richard Timothy George Mansfield Macclesfield on 15 February 2016
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
09 Aug 2017 AD02 Register inspection address has been changed to South Barn Hunters Hill Farm Guisborough North Yorkshire TS14 7BU
18 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 MR01 Registration of charge 058982470017, created on 7 June 2017
31 Mar 2017 AD01 Registered office address changed from C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU England to C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 31 March 2017
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015