Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
MR01 |
Registration of charge 092803220001, created on 2 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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06 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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12 May 2023 |
PSC01 |
Notification of Gary Dillon as a person with significant control on 13 March 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Michael Davidson as a person with significant control on 13 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Gary Dillon on 13 April 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Gary Dillon as a director on 13 March 2023
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14 Mar 2023 |
CERTNM |
Company name changed brookvex highways & civils LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from Sandham House Boundary Business Court 92 - 94 Church Road Mitcham Surrey CR4 3TD to Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA on 1 April 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Davidson on 29 March 2019
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22 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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