- Company Overview for BRUCHMEN NO. 3 LIMITED (07228658)
- Filing history for BRUCHMEN NO. 3 LIMITED (07228658)
- People for BRUCHMEN NO. 3 LIMITED (07228658)
- Charges for BRUCHMEN NO. 3 LIMITED (07228658)
- More for BRUCHMEN NO. 3 LIMITED (07228658)
| 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) |
|---|---|---|---|
| 03 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 04 May 2016 | AA | Full accounts made up to 30 June 2015 | |
| 15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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| 20 Nov 2015 | MA | Memorandum and Articles of Association | |
| 20 Nov 2015 | RESOLUTIONS |
Resolutions
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| 15 Oct 2015 | MR01 | Registration of charge 072286580007, created on 5 October 2015 | |
| 14 Oct 2015 | MR01 | Registration of charge 072286580006, created on 5 October 2015 | |
| 13 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 13 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jun 2015 | AA | Full accounts made up to 30 June 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 17 Sep 2014 | AUD | Auditor's resignation | |
| 06 May 2014 | AA | Full accounts made up to 30 June 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 26 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 09 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 20 Dec 2011 | AA01 | Previous accounting period extended from 30 April 2011 to 30 June 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 10 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 20 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |