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BROOKEWELL LIMITED

Company number 09856542

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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)
07 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
21 Dec 2023 TM01 Termination of appointment of Michael Peter Stephen Horgan as a director on 11 December 2023
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
23 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mr Damian Finbar Tiernan on 27 May 2016
21 Jun 2016 CH01 Director's details changed for Mr Michael Peter Stephen Horgan on 27 May 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
17 Nov 2015 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,000
16 Nov 2015 AP01 Appointment of Mr Michael Peter Stephen Horgan as a director on 4 November 2015
16 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017