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BROOKHOUSE HELSBY (RETAIL) LIMITED

Company number 07552414

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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)
30 May 2014 AA Full accounts made up to 24 September 2013
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,682,267.45675
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.
25 Jun 2013 AA Full accounts made up to 24 September 2012
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.
08 Nov 2012 AP01 Appointment of Michael Edward Nuttall as a director
08 Oct 2012 TM01 Termination of appointment of John Hindle as a director
29 Jun 2012 AA Full accounts made up to 24 September 2011
29 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 24 September 2011
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 10,682,268
  • ANNOTATION Replacement SH01 was replaced on 18/03/2015 as it was not properly delivered.
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 NEWINC Incorporation