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THE BROOK BUILDING RTM COMPANY LTD

Company number 08563453

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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)
17 Oct 2024 AD01 Registered office address changed from 2 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Bolton BL7 9PQ on 17 October 2024
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
07 Feb 2024 CH04 Secretary's details changed for Professional and Dependable Ltd on 7 February 2024
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
03 Jul 2023 AP01 Appointment of Mr Michael Steven Hogan as a director on 3 July 2023
29 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from 1 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 2 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 21 July 2020
06 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
06 Nov 2019 AP04 Appointment of Professional and Dependable Ltd as a secretary on 29 October 2019
13 Aug 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 13 August 2019
13 Aug 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 9 July 2019
13 Aug 2019 CH01 Director's details changed for Mr Kenneth Whittleston on 9 August 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 30 November 2018
19 Jun 2018 TM01 Termination of appointment of Daniel Grundy as a director on 14 May 2018
19 Jun 2018 AP01 Appointment of Mrs Jill Pledger as a director on 14 May 2018
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017