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ONE BRODRICK DRIVE LIMITED

Company number 07499147

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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)
04 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
07 Dec 2022 AP01 Appointment of Mr Christopher James Arthur Hilton as a director on 25 November 2022
13 Oct 2022 TM01 Termination of appointment of Alan Frederic Ebbutt as a director on 13 October 2022
13 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 AP01 Appointment of Alan Frederic Ebbutt as a director on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
15 Oct 2019 TM01 Termination of appointment of Philip O'loughlin as a director on 10 October 2019
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Oct 2018 AP01 Appointment of Pauline Lucy Munro as a director on 8 October 2018
21 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
26 Jan 2016 CH01 Director's details changed for Catherine Elizabeth Baxandall on 20 January 2015