BROOKVALE PAYROLL SOLUTIONS LIMITED

Company Documents

DateDescription
05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2019

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01/07/191 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HALL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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28/10/1528 October 2015 COMPANY NAME CHANGED BROOKVALE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/10/15

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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17/06/1417 June 2014 COMPANY NAME CHANGED MORE ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 17/06/14

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA HALL

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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13/10/1013 October 2010 SECRETARY APPOINTED MRS REBECCA HALL

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13/10/1013 October 2010 DIRECTOR APPOINTED MR CARL ANTHONY HALL

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13/10/1013 October 2010 15/07/10 STATEMENT OF CAPITAL GBP 1

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 44-46 WHITFIELD STREET LONDON W1T 2RJ

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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