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NEONBROOK LIMITED

Company number 02618616

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2024	AP01	Appointment of Mr Daniel Coleman Da Costa as a director on 26 February 2024	View PDF Appointment of Mr Daniel Coleman Da Costa as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Matthew Eagleton-Pierce as a director on 26 February 2024	View PDF Termination of appointment of Matthew Eagleton-Pierce as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Claire Waugh-Young as a director on 5 December 2023	View PDF Termination of appointment of Claire Waugh-Young as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AP01	Appointment of Matthew Eagleton-Pierce as a director on 21 March 2023	View PDF Appointment of Matthew Eagleton-Pierce as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Claire Waugh-Young as a director on 21 March 2023	View PDF Appointment of Claire Waugh-Young as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Robert William Colin Allan as a director on 5 December 2022	View PDF Termination of appointment of Robert William Colin Allan as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CH01	Director's details changed for Shane Bruno Biggi on 3 September 2021	View PDF Director's details changed for Shane Bruno Biggi on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher Stuart Taylor as a director on 26 April 2021	View PDF Appointment of Mr Christopher Stuart Taylor as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages)
25 Dec 2019	AP01	Appointment of Mr Robert William Colin Allan as a director on 15 December 2019	View PDF Appointment of Mr Robert William Colin Allan as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Spencer Adam Gold as a director on 29 September 2019	View PDF Termination of appointment of Spencer Adam Gold as a director on 29 September 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 138 the Vale London NW11 8SN on 1 March 2019	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 138 the Vale London NW11 8SN on 1 March 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 29 September 2017	View PDF Total exemption full accounts made up to 29 September 2017 - link opens in a new window - 6 pages (6 pages)
13 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 29 September 2016	View PDF Total exemption small company accounts made up to 29 September 2016 - link opens in a new window - 4 pages (4 pages)

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NEONBROOK LIMITED

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