BROOKHOUSE STUD LIMITED

Company number 02290460 ·

Active

127 filings

Date Filing
10 May 2026 Accounts for a small company made up to 2025-09-24 · 17 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
22 May 2025 Accounts for a small company made up to 2024-09-24 · 16 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-09-24 · 16 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
1 Jun 2023 Accounts for a small company made up to 2022-09-24 · 16 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
19 May 2022 Accounts for a small company made up to 2021-09-24 · 16 pages View document
6 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
22 Jun 2021 Accounts for a small company made up to 2020-09-24 · 16 pages View document
17 May 2015 FULL ACCOUNTS MADE UP TO 24/09/14 View document
6 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 24/09/13 View document
13 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
25 Jun 2013 FULL ACCOUNTS MADE UP TO 24/09/12 View document
7 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
7 Dec 2012 DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 24/09/11 View document
11 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
16 Jun 2011 FULL ACCOUNTS MADE UP TO 24/09/10 View document
5 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 24/09/09 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 02/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 02/01/2010 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPE / 02/01/2010 View document
18 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
12 Jun 2009 FULL ACCOUNTS MADE UP TO 24/09/08 View document
15 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 24/09/07 View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY JAMES BANFI View document
7 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
28 Jul 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: G OFFICE CHANGED 28/07/07 UNIT 12 MERCURY PARK MERCURY WAY MANCHESTER M41 7LY View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 24/09/06 View document
22 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 24/09/05 View document
18 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
1 Aug 2005 FULL ACCOUNTS MADE UP TO 24/09/04 View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
17 Jan 2005 DIRECTOR RESIGNED View document
18 Aug 2004 FULL ACCOUNTS MADE UP TO 24/09/03 View document
23 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
8 Jun 2003 FULL ACCOUNTS MADE UP TO 24/09/02 View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 � SR 600000@1 10/12/02 View document
21 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
17 Jan 2003 � NC 1601000/3601000 10/1 View document
17 Jan 2003 NC INC ALREADY ADJUSTED 10/12/02 View document
17 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Oct 2002 DIRECTOR RESIGNED View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 24/09/01 View document
21 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
16 Jul 2001 DIRECTOR RESIGNED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 RUSSELL HOUSE 94 96 CHAPEL ROAD SALE CHESHIRE M33 7DX View document
13 Mar 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
8 Jan 2001 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 24/09/00 View document
10 Nov 2000 NC INC ALREADY ADJUSTED 22/09/00 View document
10 Nov 2000 � NC 1000/1601000 22/0 View document
10 Nov 2000 ADOPT MEM AND ARTS 22/09/00 View document
3 Nov 2000 ALTER MEM AND ARTS 22/09/00 View document
24 Mar 2000 COMPANY NAME CHANGED TOLPAPER LIMITED CERTIFICATE ISSUED ON 27/03/00 View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 24/09/99 View document
22 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
20 Sep 1999 DIRECTOR RESIGNED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 SECRETARY RESIGNED View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 24/09/98 View document
7 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 24/09/97 View document
7 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
21 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/96 View document
14 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: G OFFICE CHANGED 14/05/97 MERCURY WAY BARTON DOCK ROAD MANCHESTER M41 7GP View document
5 Feb 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 DIRECTOR RESIGNED View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 SECRETARY RESIGNED View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 24/09/95 View document
24 Jan 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS View document
8 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 24/09/94 View document
19 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View document
9 Jan 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: G OFFICE CHANGED 09/01/95 14 GIB LANE MANCHESTER M23 0BA View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
28 Jan 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS View document
15 Jan 1994 FULL ACCOUNTS MADE UP TO 24/09/93 View document
21 May 1993 NEW DIRECTOR APPOINTED View document
24 Jan 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 1993 NEW SECRETARY APPOINTED View document
10 Jan 1993 FULL ACCOUNTS MADE UP TO 24/09/92 View document
12 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Feb 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS View document
20 Dec 1991 FULL ACCOUNTS MADE UP TO 24/09/91 View document
16 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1991 NEW SECRETARY APPOINTED View document
5 Apr 1991 FULL ACCOUNTS MADE UP TO 24/09/90 View document
17 Mar 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS View document
19 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 24/09/89 View document
14 Feb 1990 ANNUAL ACCOUNTS MADE UP DATE 24/09/89 View document
28 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 28/09 TO 24/09 View document
2 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 View document
18 Jul 1989 REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HP View document
8 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1988 REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 2 BACHES STREET LONDON N1 6UB View document
4 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1988 ALTER MEM AND ARTS 020988 View document
26 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document