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117 BROOK DRIVE (FREEHOLD) LIMITED

Company number 07374476

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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)
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Aug 2017 PSC01 Notification of William David Alistair Iredale as a person with significant control on 1 August 2017
23 Aug 2017 PSC07 Cessation of Martin Christopher Thurley as a person with significant control on 1 August 2017
03 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jan 2017 AP01 Appointment of Mr William David Alistair Iredale as a director on 16 January 2017
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Thurley as a director on 16 January 2017
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
12 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,200
14 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,200
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,200
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 0 Drayside House Woodchurch Kent TN26 3PB England on 13 July 2011
14 Sep 2010 NEWINC Incorporation