CompaniesInTheUK

BROOKMILL BEDS LTD

Company number 08510323 ·

Dissolved

42 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
10 Oct 2022 Application to strike the company off the register · 1 page View document
28 Sep 2022 Registered office address changed from C/O Millbrook Beds Ltd Nutsey Lane, Calmore Ind. Park Totton, Southampton SO40 3XJ to C/O Md Coxey & Co Ltd, Riverside House River Lane Saltney Chester Flintshire CH4 8RQ on 2022-09-28 · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
22 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
29 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
8 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
22 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
7 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 View document
19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
19 Mar 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View document
19 Mar 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View document
19 Mar 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View document
19 Mar 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View document
6 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CROLL / 06/05/2014 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 06/05/2014 View document
29 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Nov 2013 COMPANY NAME CHANGED MILLBROOK (UK) LTD CERTIFICATE ISSUED ON 29/11/13 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 11/11/2013 View document
14 Aug 2013 CURREXT FROM 30/04/2014 TO 30/06/2014 View document
14 Aug 2013 DIRECTOR APPOINTED ROSS THURSTON View document
13 Aug 2013 DIRECTOR APPOINTED MR ANDREW JAMES LONGLAND View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 07/08/2013 View document
13 Aug 2013 DIRECTOR APPOINTED MR MARK EDWARD CROLL View document
13 Aug 2013 DIRECTOR APPOINTED COLIN CROLL View document
30 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document