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BROOKLANDS TRADING LIMITED

Company number 06646455

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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)
18 Jul 2017 CH01 Director's details changed for Mrs Anne Edwards on 15 July 2016
18 Jul 2017 PSC04 Change of details for Mr William Stone as a person with significant control on 2 December 2016
18 Jul 2017 PSC04 Change of details for Mr David Robert Lloyd Edwards as a person with significant control on 2 December 2016
18 Jul 2017 PSC05 Change of details for Carmel Trading Ltd as a person with significant control on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr William Edgar Stone on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr William Edgar Stone on 2 December 2016
02 Dec 2016 CH03 Secretary's details changed for Mr William Edgar Stone on 2 December 2016
31 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 45,004
05 Jun 2015 AD01 Registered office address changed from 195 Holyhead Road Wellington Telford Shropshire TF1 2DP to Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW on 5 June 2015
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 45,004.0
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AD01 Registered office address changed from 4a Bagley Drive Wellington Telford Shropshire TF1 3NP United Kingdom on 4 April 2013
19 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
12 Aug 2011 CH01 Director's details changed for Anne Edwards Tomkinson on 15 July 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders