BROOKHOUSE 2004 LIMITED

Company number 03566250

Date	Type	Description	View / Download
08 Oct 2020	AP01	Appointment of Ian Kennard Walsh as a director on 1 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020	(1 page)
04 Jun 2020	CH01	Director's details changed for Mr Neal J Keating on 29 May 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
29 May 2020	CH01	Director's details changed for Richard Roman Barnhart on 1 October 2017	(2 pages)
29 May 2020	TM01	Termination of appointment of Michael Thomas Lafleur as a director on 30 April 2020	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Richard Roman Barnhart as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Michael Thomas Lafleur as a director on 23 August 2017	(2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Jul 2017	TM01	Termination of appointment of Jane Catherine Ratcliffe as a director on 30 June 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Timothy Hugh Dawson as a director on 28 April 2017	(1 page)
28 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Jun 2016	AP01	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,850,000	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher Kenyon as a director on 15 April 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 15,850,000	(8 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
14 Aug 2014	AD02	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)