BROOKHOUSE AGRICULTURAL SERVICES LTD
Company number 04456266
- Company Overview for BROOKHOUSE AGRICULTURAL SERVICES LTD (04456266)
- Filing history for BROOKHOUSE AGRICULTURAL SERVICES LTD (04456266)
- People for BROOKHOUSE AGRICULTURAL SERVICES LTD (04456266)
- Charges for BROOKHOUSE AGRICULTURAL SERVICES LTD (04456266)
- More for BROOKHOUSE AGRICULTURAL SERVICES LTD (04456266)
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) |
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30 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
13 May 2023 | MA | Memorandum and Articles of Association | |
13 May 2023 | RESOLUTIONS |
Resolutions
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02 May 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Apr 2023 | AP01 | Appointment of Mr Oliver Walter Wakelin as a director on 31 March 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr Joshua Peter Alan Wakelin as a director on 31 March 2023 | |
06 Dec 2022 | AD01 | Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU to Unit 5 Brookhouse Farm Newcastle Road, Madeley Crewe Cheshire CW3 9JT on 6 December 2022 | |
28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
16 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
17 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
05 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
17 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates | |
05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
01 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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20 Nov 2015 | MR01 | Registration of charge 044562660001, created on 18 November 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |