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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)
28 Sep 2015	AD01	Registered office address changed from H Office Moses Winter Way Wallingford Oxfordshire OX10 9FE to C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU on 28 September 2015	View PDF Registered office address changed from H Office Moses Winter Way Wallingford Oxfordshire OX10 9FE to C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU on 28 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	MR01	Registration of charge 058982470016, created on 9 February 2015	View PDF Registration of charge 058982470016, created on 9 February 2015 - link opens in a new window - 9 pages (9 pages)
02 Jan 2015	TM01	Termination of appointment of David John Smith as a director on 31 December 2014	View PDF Termination of appointment of David John Smith as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AP01	Appointment of Mr Alexander Lloyd Johnson as a director	View PDF Appointment of Mr Alexander Lloyd Johnson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mr Henry John Edward Smith as a director	View PDF Appointment of Mr Henry John Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4BP on 21 April 2011	View PDF Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4BP on 21 April 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	TM02	Termination of appointment of Warren Smart as a secretary	View PDF Termination of appointment of Warren Smart as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	TM01	Termination of appointment of Warren Smart as a director	View PDF Termination of appointment of Warren Smart as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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