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117 BROOK DRIVE (FREEHOLD) LIMITED

Company number 07374476

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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)
07 Mar 2024 AP01 Appointment of Mrs Elena Righi as a director on 7 March 2023
05 Mar 2024 TM01 Termination of appointment of William David Alistair Iredale as a director on 8 November 2023
05 Mar 2024 PSC07 Cessation of William David Alistair Iredale as a person with significant control on 8 November 2023
27 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
01 Sep 2022 PSC07 Cessation of Katie Elizabeth Waring as a person with significant control on 29 June 2021
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Sep 2021 AP01 Appointment of Mr Nicholas Walter Simon Payne as a director on 29 June 2021
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
02 Sep 2021 TM01 Termination of appointment of Katie Elizabeth Waring as a director on 29 June 2021
02 Sep 2021 PSC01 Notification of Nicholas Walter Simon Payne as a person with significant control on 19 March 2021
02 Sep 2021 PSC07 Cessation of Hannah Fletcher as a person with significant control on 19 March 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
18 May 2021 PSC01 Notification of Gareth Aidan Power as a person with significant control on 29 March 2021
18 May 2021 TM01 Termination of appointment of Hannah Catherine Fletcher as a director on 19 March 2021
18 May 2021 AP01 Appointment of Mr Gareth Aidan Power as a director on 16 May 2021
22 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Aug 2017 PSC01 Notification of William David Alistair Iredale as a person with significant control on 1 August 2017