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BROOKWORTH DEVELOPMENTS LIMITED

Company number 06423210

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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)
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 AD01 Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 8 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
04 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 December 2012
18 Jan 2013 AD01 Registered office address changed from Turpin Barker Armstrong, Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 18 January 2013
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Richard Worth as a director
23 Sep 2011 CERTNM Company name changed brookworth developments (surrey) LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AP01 Appointment of Mr Stephen Mucklow as a director
21 Sep 2011 AP01 Appointment of Mr Justin Douglas William Barnes as a director
13 Sep 2011 CERTNM Company name changed brookworth homes LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
23 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders