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BROOKWORTH (SOUTH EAST) LIMITED

Company number 07700878

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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)
02 Nov 2016 MR04 Satisfaction of charge 077008780002 in part
02 Nov 2016 MR04 Satisfaction of charge 077008780001 in full
02 Nov 2016 MR04 Satisfaction of charge 077008780003 in part
02 Nov 2016 MR04 Satisfaction of charge 077008780002 in full
02 Nov 2016 MR04 Satisfaction of charge 077008780003 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
12 Feb 2015 MR01 Registration of charge 077008780002, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge 077008780001, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge 077008780003, created on 11 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
26 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18 January 2013
31 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
07 Oct 2011 TM01 Termination of appointment of Stephen Mucklow as a director
28 Sep 2011 CERTNM Company name changed bdl (asset) LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
28 Sep 2011 CONNOT Change of name notice
21 Sep 2011 AP01 Appointment of Mr Stephen Mucklow as a director
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted