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BROOKES & GATEHOUSE LIMITED

Company number 06481847

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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