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BROOKHOUSE (YSTALYFERA) LIMITED

Company number 07571704

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	AD01	Registered office address changed from 168-170 Washway Road Sale M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 29 April 2024	View PDF Registered office address changed from 168-170 Washway Road Sale M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 24 September 2022	View PDF Total exemption full accounts made up to 24 September 2022 - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 24 September 2021	View PDF Total exemption full accounts made up to 24 September 2021 - link opens in a new window - 12 pages (12 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 075717040003 in full	View PDF Satisfaction of charge 075717040003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 24 September 2020	View PDF Total exemption full accounts made up to 24 September 2020 - link opens in a new window - 11 pages (11 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Accounts for a small company made up to 24 September 2019	View PDF Accounts for a small company made up to 24 September 2019 - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 24 September 2018	View PDF Accounts for a small company made up to 24 September 2018 - link opens in a new window - 16 pages (16 pages)
21 Jun 2018	AA	Accounts for a small company made up to 24 September 2017	View PDF Accounts for a small company made up to 24 September 2017 - link opens in a new window - 17 pages (17 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Mr Heath David Broadbent as a director on 18 September 2017	View PDF Appointment of Mr Heath David Broadbent as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 24 September 2016	View PDF Full accounts made up to 24 September 2016 - link opens in a new window - 19 pages (19 pages)
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 24 September 2015	View PDF Full accounts made up to 24 September 2015 - link opens in a new window - 16 pages (16 pages)

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BROOKHOUSE (YSTALYFERA) LIMITED

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