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Brookson (5400G) Limited

Documents

Total Documents67
Total Pages284

Filing History

16 February 2021Confirmation statement made on 13 February 2021 with no updates
8 December 2020Registered 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 8 December 2020
15 October 2020Total exemption full accounts made up to 31 March 2020
13 February 2020Confirmation statement made on 13 February 2020 with no updates
10 February 2020Notification of Anwen Mai Hughes as a person with significant control on 9 November 2017
18 September 2019Total exemption full accounts made up to 31 March 2019
13 February 2019Confirmation statement made on 13 February 2019 with no updates
17 October 2018Total exemption full accounts made up to 31 March 2018
13 February 2018Confirmation statement made on 13 February 2018 with no updates
27 December 2017Total exemption full accounts made up to 31 March 2017
14 November 2017Notification of Christopher Pemberton as a person with significant control on 9 November 2017
14 November 2017Notification of Christopher Pemberton as a person with significant control on 9 November 2017
10 November 2017Withdrawal of a person with significant control statement on 10 November 2017
10 November 2017Withdrawal of a person with significant control statement on 10 November 2017
15 February 2017Confirmation statement made on 13 February 2017 with updates
15 February 2017Confirmation statement made on 13 February 2017 with updates
15 November 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Total exemption small company accounts made up to 31 March 2016
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
19 September 2014Total exemption small company accounts made up to 31 March 2014
19 September 2014Total exemption small company accounts made up to 31 March 2014
17 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2
17 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2
17 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
12 November 2013Total exemption small company accounts made up to 31 March 2013
12 November 2013Total exemption small company accounts made up to 31 March 2013
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 31 March 2012
25 October 2012Total exemption small company accounts made up to 31 March 2012
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
16 December 2011Total exemption small company accounts made up to 31 March 2011
16 December 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
13 October 2010Total exemption small company accounts made up to 31 March 2010
13 October 2010Total exemption small company accounts made up to 31 March 2010
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
10 December 2009Total exemption small company accounts made up to 31 March 2009
10 December 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 13/02/09; full list of members
13 March 2009Return made up to 13/02/09; full list of members
11 November 2008Total exemption small company accounts made up to 31 March 2008
11 November 2008Total exemption small company accounts made up to 31 March 2008
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
13 February 2008Return made up to 13/02/08; full list of members
13 February 2008Return made up to 13/02/08; full list of members
17 April 2007New director appointed
17 April 2007New director appointed
17 April 2007Director resigned
17 April 2007Director resigned
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
13 February 2007Incorporation
13 February 2007Incorporation
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