Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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13 Nov 2023 |
CERTNM |
Company name changed brookson (5147F) LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 21 Newton Road Urmston Manchester M41 5AF on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr John Francis Regan as a person with significant control on 14 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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02 Jan 2022 |
CH01 |
Director's details changed for Mr John Francis Regan on 30 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr John Francis Regan as a person with significant control on 30 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 31 December 2021
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr John Francis Regan on 25 February 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 25 February 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
PSC01 |
Notification of John Regan as a person with significant control on 19 September 2017
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22 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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