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BROOKMILL BEDS LTD

Company number 08510323

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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)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 28 pages (28 pages)
19 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
19 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 May 2014	CH01	Director's details changed for Mr Paul Alexander James Croll on 6 May 2014	View PDF Director's details changed for Mr Paul Alexander James Croll on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	CH03	Secretary's details changed for Mr Paul Croll on 6 May 2014	View PDF Secretary's details changed for Mr Paul Croll on 6 May 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	CERTNM	Company name changed millbrook (uk) LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-26	View PDF Company name changed millbrook (uk) LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-26 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Andrew James Longland on 11 November 2013	View PDF Director's details changed for Mr Andrew James Longland on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Ross Thurston as a director	View PDF Appointment of Ross Thurston as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Mr Mark Edward Croll as a director	View PDF Appointment of Mr Mark Edward Croll as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Paul Alexander James Croll on 7 August 2013	View PDF Director's details changed for Mr Paul Alexander James Croll on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Mr Andrew James Longland as a director	View PDF Appointment of Mr Andrew James Longland as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Colin Croll as a director	View PDF Appointment of Colin Croll as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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