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FINBROOK LIMITED

Company number 06969431

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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 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
07 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
17 Dec 2014 MR01 Registration of charge 069694310004, created on 11 December 2014
17 Dec 2014 MR01 Registration of charge 069694310003, created on 11 December 2014
27 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
02 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
07 Nov 2013 CERTNM Company name changed berrycroft manor LTD\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-03-29
  • NM01 ‐ Change of name by resolution
17 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Aug 2012 AD01 Registered office address changed from 45 Carlton Place Hazel Grove Stockport Cheshire SK7 6AG on 22 August 2012
22 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 March 2010
29 Dec 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
19 Aug 2010 88(2) Capitals not rolled up
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 AP01 Appointment of Mrs Kathryn Joan Odell as a director
15 Jan 2010 AP03 Appointment of Mr John Arthur Odell as a secretary
15 Jan 2010 AP01 Appointment of Mr John Arthur Odell as a director
13 Jan 2010 TM01 Termination of appointment of Adrian Hackett as a director