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BROOKSON (5458N) LIMITED

Company number 06119751

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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)
04 Mar 2024 CH01 Director's details changed for Mr Jason Gardner on 4 March 2024
04 Mar 2024 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to South Building Upper Farm, Wootton St. Lawrence Basingstoke RG23 8PE on 4 March 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 PSC01 Notification of Jason Gardner as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014