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BROOKPASS LIMITED

Company number 01405171

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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)
30 Oct 2019 AA Accounts for a small company made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
31 Oct 2017 AA Accounts for a small company made up to 31 January 2017
08 Feb 2017 MR01 Registration of charge 014051710012, created on 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Sep 2016 AA Accounts for a small company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,668
20 Nov 2015 CH01 Director's details changed for Kenneth Charles Newman on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Gordon Edward Newman on 13 February 2015
04 Nov 2015 AA Accounts for a small company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,668
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3,668
17 Oct 2013 AA Accounts for a small company made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a small company made up to 31 January 2012
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from 20B Cross Road Tadworth Surrey KT20 5SR United Kingdom on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from Newlands Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 15 February 2012
18 Oct 2011 AA Accounts for a small company made up to 31 January 2011