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BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

Company number 08667188

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AD01	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT on 6 September 2018	View PDF Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT on 6 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 7 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Adrian Calver as a director	View PDF Appointment of Mr Adrian Calver as a director - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Adrian Joseph Calver as a director on 26 May 2015	View PDF Appointment of Mr Adrian Joseph Calver as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from Windrush Vicarage Lane Chigwell Essex IG7 6LS United Kingdom to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 30 April 2015	View PDF Registered office address changed from Windrush Vicarage Lane Chigwell Essex IG7 6LS United Kingdom to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Mar 2015	AP04	Appointment of Red Rock Estate & Property Management Ltd as a secretary on 4 February 2015	View PDF Appointment of Red Rock Estate & Property Management Ltd as a secretary on 4 February 2015 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 1	View PDF Incorporation Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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