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BROOKMEAD INVESTMENTS LIMITED

Company number 08749708

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Company Results (links open in a new window)
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 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
02 Jul 2018 PSC04 Change of details for Ms Jacqueline Anne Hill as a person with significant control on 15 March 2018
02 Jul 2018 CH01 Director's details changed for Mr Lewis Stanley Hill on 15 March 2018
02 Jul 2018 CH01 Director's details changed for Ms Jacqueline Anne Hill on 15 March 2018
02 Jul 2018 PSC04 Change of details for Mr Lewis Stanley Hill as a person with significant control on 15 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 101
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jul 2015 MR01 Registration of charge 087497080001, created on 24 July 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 102.00
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 29/07/2014
18 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 101
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 101
09 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted