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Brook Street Autos Limited

Documents

Total Documents148
Total Pages771

Filing History

27 February 2024Total exemption full accounts made up to 30 May 2023
20 November 2023Second filing of Confirmation Statement dated 5 November 2023
10 November 2023Notification of Dorothy Mclellan as a person with significant control on 28 February 2023
10 November 2023Change of details for Mr William Alan Mclellan as a person with significant control on 28 February 2023
10 November 202305/11/23 Statement of Capital gbp 1.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/11/2023
28 July 2023Sub-division of shares on 28 February 2023
28 July 2023Change of share class name or designation
28 July 2023Change of share class name or designation
28 February 2023Total exemption full accounts made up to 30 May 2022
18 November 2022Confirmation statement made on 5 November 2022 with updates
25 February 2022Total exemption full accounts made up to 30 May 2021
16 November 2021Confirmation statement made on 5 November 2021 with updates
21 October 2021Satisfaction of charge 4 in full
4 June 2021Appointment of Mr James William Mclellan as a director on 1 June 2021
19 January 2021Total exemption full accounts made up to 30 May 2020
10 November 2020Confirmation statement made on 5 November 2020 with updates
28 February 2020Total exemption full accounts made up to 30 May 2019
8 November 2019Confirmation statement made on 5 November 2019 with no updates
27 February 2019Total exemption full accounts made up to 30 May 2018
23 January 2019Termination of appointment of James William Mclellan as a director on 21 January 2019
4 December 2018Confirmation statement made on 5 November 2018 with no updates
2 May 2018Total exemption full accounts made up to 30 May 2017
27 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017
22 November 2017Confirmation statement made on 5 November 2017 with no updates
22 November 2017Confirmation statement made on 5 November 2017 with no updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 November 2016Confirmation statement made on 5 November 2016 with updates
28 November 2016Confirmation statement made on 5 November 2016 with updates
7 March 2016Total exemption small company accounts made up to 31 May 2015
7 March 2016Total exemption small company accounts made up to 31 May 2015
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
4 March 2014Total exemption small company accounts made up to 31 May 2013
4 March 2014Total exemption small company accounts made up to 31 May 2013
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
24 August 2012Particulars of a mortgage or charge / charge no: 4
24 August 2012Particulars of a mortgage or charge / charge no: 4
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
14 November 2011Director's details changed for Mr James William Mclelland on 5 November 2011
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
14 November 2011Director's details changed for Mr James William Mclelland on 5 November 2011
14 November 2011Director's details changed for Mr James William Mclelland on 5 November 2011
25 February 2011Total exemption small company accounts made up to 31 May 2010
25 February 2011Total exemption small company accounts made up to 31 May 2010
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
2 July 2010Appointment of Mr James William Mclelland as a director
2 July 2010Appointment of Mr James William Mclelland as a director
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
11 November 2009Secretary's details changed for Dorothy Mclellan on 5 November 2009
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
11 November 2009Director's details changed for William Alan Mclellan on 5 November 2009
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
11 November 2009Director's details changed for William Alan Mclellan on 5 November 2009
11 November 2009Secretary's details changed for Dorothy Mclellan on 5 November 2009
11 November 2009Director's details changed for William Alan Mclellan on 5 November 2009
11 November 2009Secretary's details changed for Dorothy Mclellan on 5 November 2009
2 April 2009Total exemption small company accounts made up to 31 May 2008
2 April 2009Total exemption small company accounts made up to 31 May 2008
17 November 2008Return made up to 05/11/08; full list of members
17 November 2008Return made up to 05/11/08; full list of members
3 April 2008Total exemption small company accounts made up to 31 May 2007
3 April 2008Total exemption small company accounts made up to 31 May 2007
11 December 2007Return made up to 05/11/07; full list of members
11 December 2007Return made up to 05/11/07; full list of members
1 March 2007Total exemption small company accounts made up to 31 May 2006
1 March 2007Total exemption small company accounts made up to 31 May 2006
14 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2006Secretary resigned
7 December 2006New secretary appointed
7 December 2006Secretary resigned
7 December 2006New secretary appointed
31 March 2006Total exemption small company accounts made up to 31 May 2005
31 March 2006Total exemption small company accounts made up to 31 May 2005
9 November 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 November 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 July 2005Director resigned
1 July 2005Director resigned
2 April 2005Total exemption small company accounts made up to 31 May 2004
2 April 2005Total exemption small company accounts made up to 31 May 2004
18 November 2004Return made up to 05/11/04; full list of members
18 November 2004Return made up to 05/11/04; full list of members
23 March 2004Total exemption small company accounts made up to 31 May 2003
23 March 2004Total exemption small company accounts made up to 31 May 2003
18 November 2003Return made up to 05/11/03; full list of members
18 November 2003Return made up to 05/11/03; full list of members
1 April 2003Total exemption small company accounts made up to 31 May 2002
1 April 2003Total exemption small company accounts made up to 31 May 2002
14 November 2002Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 November 2002Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 April 2002Total exemption small company accounts made up to 31 May 2001
1 April 2002Total exemption small company accounts made up to 31 May 2001
14 November 2001Return made up to 05/11/01; full list of members
14 November 2001Return made up to 05/11/01; full list of members
31 March 2001Accounts for a small company made up to 31 May 2000
31 March 2001Accounts for a small company made up to 31 May 2000
8 November 2000Return made up to 05/11/00; full list of members
8 November 2000Return made up to 05/11/00; full list of members
1 June 2000Accounts for a small company made up to 31 May 1999
1 June 2000Accounts for a small company made up to 31 May 1999
17 November 1999Return made up to 05/11/99; full list of members
17 November 1999Return made up to 05/11/99; full list of members
27 September 1999Partic of mort/charge *
27 September 1999Partic of mort/charge *
26 May 1999Accounts for a small company made up to 31 May 1998
26 May 1999Accounts for a small company made up to 31 May 1998
29 October 1998Return made up to 05/10/98; no change of members
29 October 1998Return made up to 05/10/98; no change of members
31 March 1998Accounts for a small company made up to 31 May 1997
31 March 1998Accounts for a small company made up to 31 May 1997
20 October 1997Return made up to 05/10/97; full list of members
20 October 1997Return made up to 05/10/97; full list of members
8 July 1997Partic of mort/charge *
8 July 1997Partic of mort/charge *
1 April 1997Accounts for a small company made up to 31 May 1996
1 April 1997Accounts for a small company made up to 31 May 1996
24 February 1997Partic of mort/charge *
24 February 1997Partic of mort/charge *
14 October 1996Return made up to 05/10/96; no change of members
14 October 1996Return made up to 05/10/96; no change of members
29 March 1996Accounts for a small company made up to 31 May 1995
29 March 1996Accounts for a small company made up to 31 May 1995
28 September 1995Return made up to 05/10/95; no change of members
28 September 1995Return made up to 05/10/95; no change of members
25 May 1995Accounts for a small company made up to 31 May 1994
25 May 1995Accounts for a small company made up to 31 May 1994
5 October 1992Incorporation
5 October 1992Incorporation
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