BROOKGREEN LOGISTICS LTD
Company number 08954117 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Jan Mitrik as a director on 2024-03-15 · 1 page | View document |
| 11 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from 130 Selsey Road Birmingham B17 8JT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 27 Sep 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 130 Selsey Road Birmingham B17 8JT on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Cessation of Douglas Nimmo as a person with significant control on 2022-07-28 · 1 page | View document |
| 27 Sep 2022 | Notification of Jan Mitrik as a person with significant control on 2022-07-28 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Jan Mitrik as a director on 2022-07-28 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Douglas Nimmo as a director on 2022-07-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR DOUGLAS NIMMO | View document |
| 9 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS NIMMO | View document |
| 9 Sep 2020 | CESSATION OF DANIEL SHERMAN AS A PSC | View document |
| 9 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHERMAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR DANIEL SHERMAN | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SHERMAN | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RAZVAN-MARIAN GRIGORE | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 47 MINER STREET WALSALL WS2 8QN UNITED KINGDOM | View document |
| 24 Oct 2018 | CESSATION OF RAZVAN-MARIAN GRIGORE AS A PSC | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZVAN-MARIAN GRIGORE | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR RAZVAN-MARIAN GRIGORE | View document |
| 4 Jul 2018 | CESSATION OF ANTHONY PAUL LEWIS AS A PSC | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 14 COCKINGTON CLOSE NORTHWICH CW9 8BZ ENGLAND | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | CESSATION OF JAVIER CHINARRO CORDAZAR AS A PSC | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR ANTHONY PAUL LEWIS | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 8 VAN GOGH CLOSE ISLEWORTH TW7 7DQ UNITED KINGDOM | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL LEWIS | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE MURPHY | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CORDAZAR | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED LUKE MURPHY | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 28 BARNDALE ROAD LIVERPOOL L18 1EN UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MORGAN PINDURA | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED JAVIER CHINARRO CORDAZAR | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 11 RUDYARD GROVE LONDON NW7 3EE UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM FLAT 5, UNDERCROFT COURT 23 WATERMILL LANE LONDON N18 1FB UNITED KINGDOM | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN PINDURA / 10/03/2016 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 35 WOODSTOCK PLACE HAYWARDS HEATH RH16 3UJ | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MORGAN PINDURA | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES | View document |
| 14 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Apr 2014 | DIRECTOR APPOINTED MARTIN JAMES | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |