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BROOKSTONE LIMITED

Company number 06860215

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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)
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 PSC07 Cessation of Richard Nigel Godfrey Worth as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Rupert James Ruscombe Lee-Uff as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Alan Edward Joseph Jones as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Bradley John Kirkland as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Simon Isdell-Carpenter as a director on 1 November 2017
04 Jul 2017 CH01 Director's details changed for Mr Richard Nigel Godfrey Worth on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Bradley John Kirkland on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Alan Edward Jones on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Simon Isdell-Carpenter on 1 July 2017
04 Jul 2017 PSC04 Change of details for Mr Rupert James Ruscombe Lee-Uff as a person with significant control on 1 July 2017
04 Jul 2017 CH03 Secretary's details changed for Mr Rupert James Ruscombe Lee-Uff on 1 July 2017
04 Jul 2017 PSC04 Change of details for Mr Bradley John Kirkland as a person with significant control on 1 July 2017
04 Jul 2017 PSC04 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 1 July 2017
29 Jun 2017 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Wey Court West Union Road Farnham Surrey GU9 7PT on 29 June 2017
16 Jun 2017 AP01 Appointment of Mr Simon Isdell-Carpenter as a director on 4 May 2017
12 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
19 Apr 2016 CH01 Director's details changed for Mr Richard Nigel Godfrey Worth on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 19 April 2016