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BROOKCLAY LIMITED

Company number 10639766

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Accounts Capital Charges

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)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	PSC01	Notification of Jenny Loosley as a person with significant control on 26 February 2017	View PDF Notification of Jenny Loosley as a person with significant control on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC01	Notification of Graham Loosley as a person with significant control on 26 February 2017	View PDF Notification of Graham Loosley as a person with significant control on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 26 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AP01	Appointment of Mrs Jenny Loosley as a director on 26 February 2017	View PDF Appointment of Mrs Jenny Loosley as a director on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	View PDF Withdrawal of a person with significant control statement on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury Shropshire SY2 5st on 28 December 2017	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury Shropshire SY2 5st on 28 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AP01	Appointment of Mr Graham Peter Loosley as a director on 26 February 2017	View PDF Appointment of Mr Graham Peter Loosley as a director on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	TM01	Termination of appointment of Ceri Richard John as a director on 26 February 2017	View PDF Termination of appointment of Ceri Richard John as a director on 26 February 2017 - link opens in a new window - 1 page (1 page)
25 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-25 GBP 1	View PDF Incorporation Statement of capital on 2017-02-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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