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Brookson Acj42 Limited

Documents

Total Documents68
Total Pages322

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023
31 July 2023Confirmation statement made on 9 June 2023 with no updates
30 December 2022Total exemption full accounts made up to 31 March 2022
15 June 2022Confirmation statement made on 9 June 2022 with no updates
11 December 2021Total exemption full accounts made up to 31 March 2021
14 July 2021Confirmation statement made on 9 June 2021 with no updates
4 November 2020Total exemption full accounts made up to 31 March 2020
16 June 2020Confirmation statement made on 9 June 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
9 June 2019Confirmation statement made on 9 June 2019 with no updates
8 December 2018Accounts for a dormant company made up to 31 March 2018
23 June 2018Confirmation statement made on 9 June 2018 with no updates
26 May 2018Notification of Susan James as a person with significant control on 6 April 2016
13 December 2017Total exemption full accounts made up to 31 March 2017
11 August 2017Confirmation statement made on 9 June 2017 with updates
11 August 2017Confirmation statement made on 9 June 2017 with updates
10 August 2017Registered office address changed from 5 Wychwood Paddocks Charlbury Chipping Norton OX7 3RW England to The Brake Main Road Easter Compton Bristol BS35 5RJ on 10 August 2017
10 August 2017Registered office address changed from 5 Wychwood Paddocks Charlbury Chipping Norton OX7 3RW England to The Brake Main Road Easter Compton Bristol BS35 5RJ on 10 August 2017
15 May 2017Registered office address changed from The Brake Main Road Easter Compton Bristol Avon BS35 5RJ England to 5 Wychwood Paddocks Charlbury Chipping Norton OX7 3RW on 15 May 2017
15 May 2017Registered office address changed from The Brake Main Road Easter Compton Bristol Avon BS35 5RJ England to 5 Wychwood Paddocks Charlbury Chipping Norton OX7 3RW on 15 May 2017
27 November 2016Total exemption full accounts made up to 31 March 2016
27 November 2016Total exemption full accounts made up to 31 March 2016
30 August 2016Registered office address changed from The Old Police Station 82 High Street Golborne Warrington WA3 3DA to The Brake Main Road Easter Compton Bristol Avon BS35 5RJ on 30 August 2016
30 August 2016Registered office address changed from The Old Police Station 82 High Street Golborne Warrington WA3 3DA to The Brake Main Road Easter Compton Bristol Avon BS35 5RJ on 30 August 2016
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
23 November 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Total exemption small company accounts made up to 31 March 2015
11 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Total exemption small company accounts made up to 31 March 2014
2 July 2014Director's details changed for Mr Alan Charles James on 2 October 2009
2 July 2014Director's details changed for Mr Alan Charles James on 2 October 2009
2 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
2 July 2014Director's details changed for Mr Alan Charles James on 2 October 2009
2 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
2 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
8 April 2014Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2014
8 April 2014Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2014
8 April 2014Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2014
13 November 2013Total exemption small company accounts made up to 31 March 2013
13 November 2013Total exemption small company accounts made up to 31 March 2013
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
2 November 2012Total exemption small company accounts made up to 31 March 2012
2 November 2012Total exemption small company accounts made up to 31 March 2012
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 31 March 2010
15 December 2010Total exemption small company accounts made up to 31 March 2010
28 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2
28 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
15 June 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010
15 June 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010
9 June 2009Incorporation
9 June 2009Incorporation
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