BROOKHOUSE (ASHFORD) LIMITED
| Status | ACTIVE |
| Company No. | 04512088 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2002 |
| Age | 21 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKHOUSE (ASHFORD) LIMITED is an active private limited company with number 04512088. It was incorporated 21 years, 10 months, 28 days ago, on 15 August 2002. The company address is Prospect House Prospect House, Sale, M33 6RH, Cheshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 May 2024
Action Date: 24 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-24
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 24 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-24
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 19 May 2022
Action Date: 24 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-24
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 24 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type small
Date: 21 May 2020
Action Date: 24 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-24
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 24 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type small
Date: 21 Jun 2018
Action Date: 24 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-24
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heath David Broadbent
Appointment date: 2017-09-18
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type full
Date: 07 Jun 2017
Action Date: 24 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-24
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type full
Date: 21 Jun 2016
Action Date: 24 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Hindle
Appointment date: 2015-06-15
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 24 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 24 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 24 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-24
Documents
Appoint person director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edward Nuttall
Documents
Termination director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hindle
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Accounts with accounts type full
Date: 25 Jun 2012
Action Date: 24 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Accounts with accounts type full
Date: 16 Jun 2011
Action Date: 24 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Mr Andrew Jeremy Gardner
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Mr John Hindle
Documents
Change person secretary company with change date
Date: 17 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-15
Officer name: Mr Peter Chape
Documents
Accounts with accounts type full
Date: 01 Jun 2010
Action Date: 24 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-24
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2009
Action Date: 24 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-24
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type full
Date: 07 Jul 2008
Action Date: 24 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-24
Documents
Legacy
Date: 28 May 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 28 May 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary james banfi
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/07; full list of members
Documents
Legacy
Date: 28 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester lancashire M41 7LY
Documents
Accounts with accounts type full
Date: 27 Jul 2007
Action Date: 24 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-24
Documents
Legacy
Date: 22 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/06; full list of members
Documents
Accounts with accounts type full
Date: 19 Jul 2006
Action Date: 24 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-24
Documents
Legacy
Date: 16 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/05; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2005
Action Date: 24 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-24
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/04; full list of members
Documents
Accounts with accounts type full
Date: 14 Apr 2004
Action Date: 24 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-24
Documents
Legacy
Date: 05 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/10/03--------- £ si 6685282@1=6685282 £ ic 1/6685283
Documents
Legacy
Date: 05 Jan 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/10/03
Documents
Resolution
Date: 05 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/03; full list of members
Documents
Legacy
Date: 17 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 17/09/03 from: unit 12 mercury way barton dock road manchester lancashire M41 7LY
Documents
Legacy
Date: 18 Jul 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/03 to 24/09/03
Documents
Certificate change of name company
Date: 14 Jul 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed forgescore LIMITED\certificate issued on 14/07/03
Documents
Legacy
Date: 19 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 04 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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