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BROOKMOUNT GROUP LTD

Company number NI055940

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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)
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Jul 2024 AD01 Registered office address changed from G P Boyle & Co Old Fire Station Cecil Street Newry BT35 6AU to Carrick House 4 Downshire Close Downshire Road Newry Down BT34 1FD on 10 July 2024
17 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
16 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
19 Nov 2019 TM01 Termination of appointment of Ciara Morgan as a director on 19 November 2019
19 Nov 2019 TM02 Termination of appointment of Ciara Morgan as a secretary on 19 November 2019
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1