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SUDBROOKE BROILERS LIMITED

Company number 00813136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 AP01 Appointment of Ms Debra Jane Wilkinson as a director on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Andrew Glenn Wilkinson as a director on 13 March 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Mar 2024 PSC01 Notification of Executors of Nigel Wilkinson as a person with significant control on 12 February 2024
06 Mar 2024 PSC07 Cessation of Nigel Wilkinson as a person with significant control on 12 February 2024
29 Feb 2024 PSC04 Change of details for Mr Nigel Wilkinson as a person with significant control on 12 February 2024
28 Feb 2024 TM02 Termination of appointment of Nigel Wilkinson as a secretary on 12 February 2024
28 Feb 2024 TM01 Termination of appointment of Nigel Wilkinson as a director on 12 February 2024
04 Jan 2024 AA Unaudited abridged accounts made up to 29 May 2023
02 Jan 2024 MR04 Satisfaction of charge 18 in full
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
16 Nov 2022 AA Unaudited abridged accounts made up to 29 May 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 AA Unaudited abridged accounts made up to 29 May 2021
19 Apr 2021 AA Unaudited abridged accounts made up to 29 May 2020
01 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
25 Feb 2020 AA Unaudited abridged accounts made up to 29 May 2019
31 May 2019 MR04 Satisfaction of charge 20 in full
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
26 Feb 2019 AA Unaudited abridged accounts made up to 29 May 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Apr 2018 CH01 Director's details changed for Mr Nigel Wilkinson on 10 March 2017
03 Apr 2018 CH01 Director's details changed for Hazel Wilkinson on 10 March 2018
03 Apr 2018 AD01 Registered office address changed from Sandswood West Drive Sudbrooke Lincoln LN2 2QT to Sandswood West Drive Sudbrooke Lincoln LN2 2QZ on 3 April 2018