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BROOK MEADOW PROPERTIES LIMITED

Company number 07595136

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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)
27 Feb 2020 AD01 Registered office address changed from Victoia House New Cheshire Business Park Wincham Lane Northwich Cheshire CW9 6GG to Victoria House, New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 27 February 2020
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
12 Dec 2018 AP01 Appointment of Mr Aidan Patrick Mcgeary as a director on 29 November 2018
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 07/04/17 Statement of Capital gbp 100
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
12 Apr 2016 TM01 Termination of appointment of Lynn Joan Bird as a director on 31 March 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2014 AD01 Registered office address changed from 1St Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom on 23 April 2014
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
11 May 2012 MG01 Duplicate mortgage certificatecharge no:2
11 May 2012 MG01 Duplicate mortgage certificatecharge no:2