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BROOKLIN CLAIMS CONSULTANTS LTD

Company number 06645848

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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 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
27 Mar 2014 AD01 Registered office address changed from 101 St Georges Road Bolton Lancashire BL1 2BY United Kingdom on 27 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 10,000
14 Nov 2012 TM01 Termination of appointment of Michael Stitt as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Apr 2012 CERTNM Company name changed salisbury hamer aspden & johnson LTD.\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
  • NM01 ‐ Change of name by resolution
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 TM01 Termination of appointment of Royden Procter as a director
01 Sep 2011 AP01 Appointment of Mr Royden Procter as a director
01 Sep 2011 AP01 Appointment of Mr Terence Hall as a director
01 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Aug 2011 AD04 Register(s) moved to registered office address
20 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 CH01 Director's details changed for Mr Michael John Stitt on 1 October 2009
20 Aug 2010 AD02 Register inspection address has been changed
20 Aug 2010 TM01 Termination of appointment of Royden Procter as a director
20 Aug 2010 TM02 Termination of appointment of Royden Procter as a secretary
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 10,000