Advanced company searchLink opens in new window

BROOKDALE ENTERPRISES LIMITED

Company number 03475660

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2021 CH01 Director's details changed for Mr Christopher Alexander Burton on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
18 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 Jan 2021 MR04 Satisfaction of charge 8 in full
27 Jan 2021 MR04 Satisfaction of charge 3 in full
27 Jan 2021 MR04 Satisfaction of charge 1 in full
27 Jan 2021 MR04 Satisfaction of charge 7 in full
27 Jan 2021 MR04 Satisfaction of charge 9 in full
27 Jan 2021 MR04 Satisfaction of charge 10 in full
26 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 700
06 Jan 2017 CC04 Statement of company's objects
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Oct 2016 CH03 Secretary's details changed for Mrs Barbara Jane Burton on 1 January 2016
24 Oct 2016 CH01 Director's details changed for Mr Christopher Alexander Burton on 1 January 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015