SVM BROOKBANKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Paviliongate Ltd as a director on 2025-01-02 |
| 06/01/256 January 2025 | Termination of appointment of Paul Rushmer as a director on 2025-01-02 |
| 06/01/256 January 2025 | Termination of appointment of Robert Keane as a director on 2025-01-02 |
| 06/01/256 January 2025 | Cessation of Paviliongate Ltd as a person with significant control on 2025-01-02 |
| 06/01/256 January 2025 | Appointment of Mr Richard Ian Moorcroft as a director on 2025-01-02 |
| 06/01/256 January 2025 | Notification of Bb Development Group Ltd as a person with significant control on 2025-01-02 |
| 06/01/256 January 2025 | Appointment of Mr Andrew Lee Thorley as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/02/242 February 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 14/01/2414 January 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Second filing of Confirmation Statement dated 2023-09-10 |
| 06/12/236 December 2023 | Withdrawal of a person with significant control statement on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Paviliongate Ltd as a person with significant control on 2023-09-05 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Sub-division of shares on 2023-09-09 |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Appointment of Paviliongate Ltd as a director on 2023-09-05 |
| 26/09/2326 September 2023 | Satisfaction of charge 122795030001 in full |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 22/09/2322 September 2023 | Termination of appointment of Allan Harrison as a director on 2023-09-05 |
| 06/09/236 September 2023 | Registration of charge 122795030002, created on 2023-09-05 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HARRISON / 24/10/2019 |
| 24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HARRISON / 24/10/2019 |
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