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BROOKMEAD PROPERTIES LIMITED

Company number 06094595

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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)
23 Mar 2015 AD01 Registered office address changed from International House, 251 Holly Lane, Erdington Birmingham B24 9LE to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 23 March 2015
23 Mar 2015 AP01 Appointment of Mr Harish Nathwani as a director on 4 December 2014
26 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 TM01 Termination of appointment of Harish Nathwani as a director
13 Sep 2011 TM02 Termination of appointment of Chunilal Shah as a secretary
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 12/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
29 Mar 2008 363s Return made up to 12/02/08; full list of members
20 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 88(2)R Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation