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BRINKLAKE LIMITED

Company number 06783001

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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)
24 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
17 Jan 2014 MR01 Registration of charge 067830010001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom on 13 May 2013
05 Apr 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Owen Charles Challinger as a director
04 Jan 2011 TM01 Termination of appointment of Andrew Beaumont as a director
04 Jan 2011 AP01 Appointment of Richard Peregrine Melville as a director
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 100
04 Jan 2011 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
04 Jan 2011 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England on 4 January 2011
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
14 Oct 2010 CONNOT Change of name notice
17 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2009 NEWINC Incorporation