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BROER ESTATES LIMITED

Company number 08229643

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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)
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
24 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AD01 Registered office address changed from 33 Shearway Business Park Folkestone Kent CT19 4RH to 78 Sandgate High Street Sandgate Folkestone Kent CT20 3BX on 21 June 2016
09 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150
29 Apr 2015 AD01 Registered office address changed from 31C Enterprise Centre Shearway Business Park Folkestone Kent CT19 4RH to 33 Shearway Business Park Folkestone Kent CT19 4RH on 29 April 2015
02 Apr 2015 CERTNM Company name changed much more marketing LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 150
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 19/02/15.
21 Oct 2014 CH01 Director's details changed for Mr Ian Patrick Harris on 1 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Mar 2014 AD01 Registered office address changed from 32a Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 28 March 2014
18 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 CH01 Director's details changed for Mr Zachary Jordan Maasbach on 1 September 2013
18 Oct 2013 AD01 Registered office address changed from C/O Zach Maasbach 44 Earls Avenue Flat 1 Folkestone Kent CT20 2HD United Kingdom on 18 October 2013
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted