BROOKTHORN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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11/06/2411 June 2024 Director's details changed for Ms Alison Jane Brooks on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Satisfaction of charge 048594560002 in full

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19/11/2119 November 2021 Registration of charge 048594560005, created on 2021-11-18

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19/11/2119 November 2021 Registration of charge 048594560004, created on 2021-11-18

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11/11/2111 November 2021 Registration of charge 048594560003, created on 2021-11-11

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with updates

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24/06/2124 June 2021 Director's details changed for Ms Alison Jane Brooks on 2021-06-23

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16/06/2116 June 2021 Resolutions

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08/06/218 June 2021 31/03/21 TOTAL EXEMPTION FULL

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 155 NEWTON DRIVE BLACKPOOL FY3 8LZ ENGLAND

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE BROOKS / 07/04/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE BROOKS / 07/04/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 155 NEWTON DRIVE BLACKPOOL FY3 8LZ ENGLAND

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16/03/2116 March 2021 CURRSHO FROM 31/08/2021 TO 31/03/2021

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 42 TRELAWNEY ROAD BRISTOL BS6 6DZ

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/01/2113 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 048594560002

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048594560001

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY ALISON CLARK

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20/08/1220 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BROOKS / 01/08/2010

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20/09/1020 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: STONE & PARTNERS 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF

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20/09/0720 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF

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19/09/0619 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 LOCATION OF DEBENTURE REGISTER

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19/09/0619 September 2006 LOCATION OF REGISTER OF MEMBERS

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 571 FISHPOND ROAD BRISTOL BS16 3AF

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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16/02/0416 February 2004 DIRECTOR RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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