About

Registered Number: 06404261
Date of Incorporation: 19/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 58,, Ashbury House, Liverpool, Merseyside, L19 9WX

 

Having been setup in 2007, Brooklea Meadows Freeholds Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC02 - N/A 25 June 2020
PSC07 - N/A 25 June 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 November 2018
CH01 - Change of particulars for director 26 October 2018
AA - Annual Accounts 29 June 2018
MR04 - N/A 30 May 2018
MR04 - N/A 30 May 2018
MR01 - N/A 01 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 November 2016
MR01 - N/A 05 October 2016
MR01 - N/A 28 September 2016
MR01 - N/A 28 September 2016
MR04 - N/A 27 September 2016
MR04 - N/A 27 September 2016
MR04 - N/A 12 September 2016
MR04 - N/A 12 September 2016
TM02 - Termination of appointment of secretary 23 June 2016
RESOLUTIONS - N/A 22 June 2016
AA - Annual Accounts 23 November 2015
AA01 - Change of accounting reference date 20 November 2015
AR01 - Annual Return 17 November 2015
MR01 - N/A 11 November 2015
MR01 - N/A 11 November 2015
CERTNM - Change of name certificate 09 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 27 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA01 - Change of accounting reference date 16 November 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
CERTNM - Change of name certificate 14 August 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
NEWINC - New incorporation documents 19 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2018 Outstanding

N/A

A registered charge 27 September 2016 Outstanding

N/A

A registered charge 26 September 2016 Fully Satisfied

N/A

A registered charge 26 September 2016 Fully Satisfied

N/A

A registered charge 30 October 2015 Fully Satisfied

N/A

A registered charge 30 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.