Name: |
THE BROOKWOOD BARN CO LIMITED
THE BROOKWOOD BARN CO LTD |
Address: | BRIDGELANDS FARM, INGRAMS GREEN LANE, IPING, MIDHURST, UNITED KINGDOM, GU29 9JR |
Incorporation Date: | 2003-09-23 |
date | name | form type |
2022-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKWOOD BARN HOLDINGS LIMITED | PSC02 |
2022-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | CS01 |
2022-02-14 | CESSATION OF SHAUN DAVID HOLLEY AS A PSC | PSC07 |
2022-10-12 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-10-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES | CS01 |
2020-02-19 | REGISTRATION OF A CHARGE / CHARGE CODE 049083840002 | MR01 |
2020-09-14 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVID HOLLEY / 11/09/2020 | PSC04 |
2020-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-09-29 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | CS01 |
2020-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID HOLLEY / 11/09/2020 | CH01 |
2020-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROMUNIT 3C, EASTLEIGH WORKS CAMPBELL ROADEASTLEIGHHAMPSHIRESO50 5AD | AD01 |
2020-09-11 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVID HOLLEY / 11/09/2020 | PSC04 |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | CS01 |
2019-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-24 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | CS01 |
2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
2016-09-30 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
2016-07-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 23/09/15 FULL LIST | AR01 |
2014-05-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM25 COMPTON CLOSEEASTLEIGHHAMPSHIRESO50 4REUNITED KINGDOM | AD01 |
2014-09-24 | 23/09/14 FULL LIST | AR01 |
2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROMUNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROADSAWSTONCAMBRIDGESHIRE | AD01 |
2013-09-23 | 23/09/13 FULL LIST | AR01 |
2012-09-24 | 23/09/12 FULL LIST | AR01 |
2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUPPY | TM01 |
2012-08-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-24 | APPOINTMENT TERMINATED, SECRETARY ANDREW GUPPY | TM02 |
2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUPPY | TM01 |
2011-03-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 23/09/11 FULL LIST | AR01 |
2011-05-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW GUPPY / 23/09/2010 | CH01 |
2010-06-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GUPPY / 23/09/2010 | CH01 |
2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID HOLLEY / 23/09/2010 | CH01 |
2010-10-29 | 23/09/10 FULL LIST | AR01 |
2009-11-05 | 23/09/09 FULL LIST | AR01 |
2009-04-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-23 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | 363s |
2008-08-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-31 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | 363s |
2006-05-25 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363s |
2006-11-07 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363s |
2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-01 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM:ANGLIA HOUSE, 8 STATION COURT, GREAT SHELFORD, CAMBRIDGE, CB2 5NE | 287 |
2005-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-25 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-25 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
2004-10-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-10-16 | NEW DIRECTOR APPOINTED | 288a |
2003-10-16 | NEW DIRECTOR APPOINTED | 288a |
2003-10-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 05:02:44