Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from St Mary's Cottage Church Street Petworth GU8 4DR England to St Mary's Cottage Church Street Petworth GU28 0AD on 27 June 2024
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24 May 2024 |
AD01 |
Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA United Kingdom to St Mary's Cottage Church Street Petworth GU8 4DR on 24 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Kevin Graham Downes as a director on 10 October 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Gary Dillon as a director on 6 January 2023
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01 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Kevin Graham Downes as a director on 14 October 2022
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14 Oct 2022 |
CERTNM |
Company name changed brookvex eco LIMITED\certificate issued on 14/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-13
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD to Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA on 1 April 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Davidson on 29 March 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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02 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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