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BROOKES JORDAN LIMITED

Company number 06805889

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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)
21 Mar 2018 MR01 Registration of charge 068058890012, created on 20 March 2018
22 Feb 2018 MR04 Satisfaction of charge 068058890009 in full
22 Feb 2018 MR04 Satisfaction of charge 068058890008 in full
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Feb 2018 CH03 Secretary's details changed for Francis William Doyle on 30 January 2018
07 Feb 2018 PSC04 Change of details for Mrs Marie Dawn Doyle as a person with significant control on 30 January 2018
07 Feb 2018 PSC04 Change of details for Mr Francis William Doyle as a person with significant control on 30 January 2018
07 Feb 2018 CH01 Director's details changed for Marie Dawn Doyle on 30 January 2018
07 Feb 2018 CH01 Director's details changed for Mr Francis William Doyle on 30 January 2018
05 Feb 2018 AD02 Register inspection address has been changed from C/O Integra Accounting Limited Sturgess Hutchinson (Leicester) Limited, 10 Station Road Earl Shilton Leicester LE9 7GA England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP
11 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
18 Jul 2017 MR01 Registration of a charge
11 Jul 2017 MR01 Registration of charge 068058890011, created on 10 July 2017
11 Jul 2017 MR01 Registration of charge 068058890010, created on 10 July 2017
02 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Mar 2017 CH01 Director's details changed for Marie Dawn Doyle on 2 March 2017
02 Mar 2017 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to C/O Integra Accounting Limited Sturgess Hutchinson (Leicester) Limited, 10 Station Road Earl Shilton Leicester LE9 7GA
17 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Apr 2016 MR01 Registration of charge 068058890009, created on 7 April 2016
14 Apr 2016 MR01 Registration of charge 068058890008, created on 7 April 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
01 Feb 2016 AD02 Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
16 Dec 2015 MR01 Registration of charge 068058890006, created on 11 December 2015
16 Dec 2015 MR01 Registration of charge 068058890007, created on 11 December 2015