THE BROOKWOOD BARN CO LIMITED


Registered number: 04908384
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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

Company status: Active


Company Documents

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