BROOKMEAD HOLDINGS LIMITED

06484718
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Paul Jonathan Brown) 1 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Jamie Leslie Swan) 2 Buy now
01 Aug 2019 officers Change of particulars for secretary (Jamie Leslie Swan) 1 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Jamie Leslie Swan) 2 Buy now
26 Jun 2019 officers Change of particulars for secretary (Jamie Leslie Swan) 1 Buy now
25 Jun 2019 accounts Annual Accounts 5 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 officers Change of particulars for director (Mr Jamie Leslie Swan) 2 Buy now
29 Jan 2019 officers Change of particulars for secretary (Jamie Leslie Swan) 1 Buy now
24 May 2018 accounts Annual Accounts 5 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Jamie Leslie Swan) 2 Buy now
29 Jan 2018 officers Change of particulars for secretary (Jamie Leslie Swan) 1 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
09 Mar 2017 officers Termination of appointment of director (Sally Diane Jones) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Paul David Jones) 1 Buy now
09 Mar 2017 officers Appointment of director (Mr Jamie Leslie Swan) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Paul Jonathan Brown) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
03 May 2016 resolution Resolution 3 Buy now
19 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
18 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 officers Change of particulars for director (Mrs Sally Diane Jones) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Paul David Jones) 2 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 accounts Annual Accounts 6 Buy now
09 May 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
09 May 2011 officers Termination of appointment of secretary (Paul Jones) 2 Buy now
09 May 2011 officers Appointment of secretary (Jamie Leslie Swan) 3 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2010 incorporation Memorandum Articles 10 Buy now
12 Oct 2010 resolution Resolution 2 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2010 accounts Annual Accounts 5 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Sally Diane Jones) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Paul David Jones) 2 Buy now
08 Jul 2009 accounts Annual Accounts 6 Buy now
02 Feb 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
02 Jun 2008 capital Particulars of contract relating to shares 2 Buy now
02 Jun 2008 capital Ad 14/05/08\gbp si 175@1=175\gbp ic 176/351\ 2 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 capital Ad 29/01/08--------- £ si 175@1=175 £ ic 1/176 2 Buy now
06 Feb 2008 accounts Accounting reference date shortened from 31/01/09 to 30/09/08 1 Buy now
25 Jan 2008 incorporation Incorporation Company 17 Buy now