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BROOKHOUSE DEVELOPMENTS LIMITED

Company number 07160283

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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)
13 Jun 2014 AA Accounts for a small company made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
25 Jun 2013 AA Accounts for a small company made up to 24 September 2012
12 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 Jan 2013 AA01 Current accounting period extended from 24 September 2013 to 30 September 2013
14 Dec 2012 TM01 Termination of appointment of Heather Cunningham as a director
12 Dec 2012 AP01 Appointment of Ms Heather Ruth Cunningham as a director
08 Oct 2012 TM01 Termination of appointment of John Hindle as a director
22 May 2012 AA Accounts for a small company made up to 24 September 2011
09 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2011 AA Total exemption full accounts made up to 24 September 2010
25 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Jun 2010 CERTNM Company name changed bhgw venture (1) LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-12
02 Jun 2010 CONNOT Change of name notice
27 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 24 September 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 NEWINC Incorporation