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BROOKMAKER (NOMINEE) LIMITED

Company number 06615131

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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)
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	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 - 16 pages (16 pages)
22 Mar 2024	TM02	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 18 March 2024	View PDF Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 23 September 2022	View PDF Accounts for a small company made up to 23 September 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA01	Current accounting period shortened from 23 September 2023 to 30 June 2023	View PDF Current accounting period shortened from 23 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 23 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 23 September 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Nov 2022	MR04	Satisfaction of charge 066151310001 in full	View PDF Satisfaction of charge 066151310001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Rodrigo Vazquez Munoz as a director on 23 September 2022	View PDF Termination of appointment of Rodrigo Vazquez Munoz as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Craig Noel Faulkner as a director on 23 September 2022	View PDF Termination of appointment of Craig Noel Faulkner as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Jonathan Martin Austen as a director on 23 September 2022	View PDF Appointment of Mr Jonathan Martin Austen as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Rodrigo Vazquez Munoz as a director on 1 October 2021	View PDF Appointment of Mr Rodrigo Vazquez Munoz as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Christina Forrest as a director on 1 October 2021	View PDF Termination of appointment of Christina Forrest as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	CH04	Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 1 April 2019	View PDF Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Craig Noel Faulkner as a director on 29 October 2020	View PDF Appointment of Mr Craig Noel Faulkner as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Paul Michael Mundell as a director on 29 October 2020	View PDF Termination of appointment of Paul Michael Mundell as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 Sep 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
21 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Christina Forrest as a director on 7 June 2019	View PDF Appointment of Christina Forrest as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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BROOKMAKER (NOMINEE) LIMITED

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