- Company Overview for BROOKES & GATEHOUSE LIMITED (06481847)
- Filing history for BROOKES & GATEHOUSE LIMITED (06481847)
- People for BROOKES & GATEHOUSE LIMITED (06481847)
- More for BROOKES & GATEHOUSE LIMITED (06481847)
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) |
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17 Jul 2019 | AD01 | Registered office address changed from First Floor Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England to Secure House, First Floor Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 17 July 2019 | |
16 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
21 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
20 Dec 2017 | CH01 | Director's details changed for Mr Leif Olle Ottoson on 14 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Leif Olle Ottoson as a director on 14 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Jonathon Stirling Pudney as a director on 15 December 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
27 Mar 2017 | AD01 | Registered office address changed from Premier Way Abbey Park Romsey Hampshire SO51 9DH to First Floor Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 27 March 2017 | |
07 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
09 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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14 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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13 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Christian Goeran Olsson as a director on 1 November 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Jonathon Stirling Pudney as a director on 8 December 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of David Hamer as a director | |
31 Jan 2014 | AP01 | Appointment of Mr Christian Goeran Olsson as a director | |
31 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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28 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
09 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
11 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders |