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BROCKTON HOUSE 1 LIMITED

Company number 07469108

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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)
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA to Brockton House Brockton Shifnal TF11 9NA on 4 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 TM01 Termination of appointment of John Roland Pickstock as a director on 7 April 2016
08 Apr 2016 TM01 Termination of appointment of Gregory Vaughan Pickstock as a director on 7 April 2016
08 Mar 2016 CERTNM Company name changed janan food LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3