BROOKS MACDONALD FINANCIAL CONSULTING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023	View PDF Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	PSC05	Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020	View PDF Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019	View PDF Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC05	Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016	View PDF Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	TM01	Termination of appointment of Adrian Mark Keane-Munday as a director on 30 June 2021	View PDF Termination of appointment of Adrian Mark Keane-Munday as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021	View PDF Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Robin Thomas Eggar as a director on 8 February 2021	View PDF Appointment of Mr Robin Thomas Eggar as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	TM01	Termination of appointment of Nicholas Hugh Lawes as a director on 5 May 2020	View PDF Termination of appointment of Nicholas Hugh Lawes as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,006.35	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 2,006.35 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP03	Appointment of Mr Philip Naylor as a secretary on 31 March 2020	View PDF Appointment of Mr Philip Naylor as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Simon Broomfield as a secretary on 31 March 2020	View PDF Termination of appointment of Simon Broomfield as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020	View PDF Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category