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BROOKWORTH (MAIDSTONE) LIMITED

Company number 08624760

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Brookworh Homes (Holdings) Limited as a person with significant control on 6 April 2016
08 Dec 2016 AD01 Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 8 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
02 Nov 2016 MR04 Satisfaction of charge 086247600001 in full
02 Nov 2016 MR04 Satisfaction of charge 086247600002 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 1
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
12 Feb 2015 MR01 Registration of charge 086247600002, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge 086247600001, created on 11 February 2015
01 Dec 2014 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA to Millennium House 99 Bell Street Reigate Surrey RH2 7AN on 1 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 Aug 2014 TM01 Termination of appointment of Stephen Mucklow as a director on 30 December 2013
19 May 2014 CERTNM Company name changed fca 2013 LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted