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BROOKS MEWS CAPITAL LIMITED

Company number 06917735

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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 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
16 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
01 May 2013 TM01 Termination of appointment of Mark Shepherd as a director
01 May 2013 AP01 Appointment of Ms Christine Gillian Minty as a director
07 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Andrew Reid as a director
31 Jan 2012 AP01 Appointment of Mr Mark Alan Shepherd as a director
31 Jan 2012 AP03 Appointment of Mr Andrew Stephen Reid as a secretary
31 Jan 2012 CERTNM Company name changed belmont carriage driving LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
12 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
22 Sep 2010 CERTNM Company name changed racing sponsorship LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
22 Sep 2010 CONNOT Change of name notice
11 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 May 2009 NEWINC Incorporation