BROOKHOUSE PARTS LTD.

Company number 06968462

Date	Type	Description	View / Download
06 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(11 pages)
03 Aug 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
20 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(14 pages)
23 Feb 2015	AD01	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18, the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SW on 23 February 2015	(2 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
12 Nov 2014	CH04	Secretary's details changed for A. Roden Ltd on 24 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(14 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(14 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(14 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(13 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(12 pages)
19 Oct 2009	CERTNM	Company name changed brookhouse volvo LTD.\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
28 Jul 2009	288a	Director appointed heidi richardson	(2 pages)
28 Jul 2009	288a	Director appointed simon peter richardson	(2 pages)
28 Jul 2009	288b	Appointment terminated director andre roden	(1 page)
21 Jul 2009	NEWINC	Incorporation	(15 pages)