(CS01) Confirmation statement with no updates February 6, 2024
filed on: 6th, February 2024
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates February 6, 2023
filed on: 6th, February 2023
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, December 2022
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with no updates February 6, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 6, 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on December 7, 2020
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 6, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 6, 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control January 3, 2019
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on December 4, 2018: 2.00 GBP
filed on: 3rd, January 2019
| capital
|
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(3 pages)
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(PSC01) Notification of a person with significant control December 4, 2018
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 6, 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control September 19, 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement September 21, 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 28, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates February 6, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 6, 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 6, 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 6, 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On July 23, 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 6, 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 6, 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 6, 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 6, 2010 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to March 18, 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(6 pages)
|
(288b) On July 16, 2008 Appointment terminated secretary
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to February 6, 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to February 6, 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
(CERTNM) Company name changed brookson (5839C) LIMITEDcertificate issued on 25/01/08
filed on: 25th, January 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed brookson (5839C) LIMITEDcertificate issued on 25/01/08
filed on: 25th, January 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
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(1 page)
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(288a) On April 19, 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 19, 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, February 2007
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(18 pages)
|