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BROOKLEA MEADOWS FREEHOLDS LIMITED

Company number 06404261

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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)
01 May 2018 MR01 Registration of charge 064042610006, created on 19 April 2018
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 Oct 2016 MR01 Registration of charge 064042610005, created on 27 September 2016
28 Sep 2016 MR01 Registration of charge 064042610003, created on 26 September 2016
28 Sep 2016 MR01 Registration of charge 064042610004, created on 26 September 2016
27 Sep 2016 MR04 Satisfaction of charge 064042610002 in full
27 Sep 2016 MR04 Satisfaction of charge 064042610001 in full
12 Sep 2016 MR04 Satisfaction of charge 064042610001 in part
12 Sep 2016 MR04 Satisfaction of charge 064042610002 in part
23 Jun 2016 TM02 Termination of appointment of Kenneth John Carmichael as a secretary on 23 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
23 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
20 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
11 Nov 2015 MR01 Registration of charge 064042610001, created on 30 October 2015
11 Nov 2015 MR01 Registration of charge 064042610002, created on 30 October 2015
09 Oct 2015 CERTNM Company name changed sustainable energy resources LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders