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BROOKS LENEY LIMITED

Company number 10393569

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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)
17 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-26
17 Oct 2017 CONNOT Change of name notice
04 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
04 Oct 2017 PSC01 Notification of David Brooks as a person with significant control on 7 September 2017
04 Oct 2017 PSC01 Notification of Christopher John Leney as a person with significant control on 7 September 2017
04 Oct 2017 PSC07 Cessation of Graham Ellis as a person with significant control on 7 September 2017
07 Sep 2017 AD01 Registered office address changed from The Livestock Market Wyncolls Road Colchester Essex CO4 9HU United Kingdom to 5 the Courtyards Wyncolls Road Colchester Essex CO4 9PE on 7 September 2017
01 Sep 2017 TM01 Termination of appointment of Stephen Knight as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Graham Ellis as a director on 1 September 2017
11 May 2017 AA Accounts for a dormant company made up to 31 March 2017
11 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 100