BROOKROSE LIMITED

Company number 08626999

Date	Type	Description	View / Download
18 Mar 2020	AD01	Registered office address changed from 69 Athlone Road Athlone Road London SW2 2DU United Kingdom to Grosvenor House 8 High Street Cobham Surrey KT11 3DY on 18 March 2020	(1 page)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
08 Apr 2019	PSC01	Notification of Stuart Cheal as a person with significant control on 26 March 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
08 Apr 2019	PSC07	Cessation of Denis William Newton as a person with significant control on 26 March 2019	(1 page)
28 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
10 Jul 2018	PSC04	Change of details for Mr Denis William Newton as a person with significant control on 7 July 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Denis William Newton as a person with significant control on 14 June 2018	(1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
31 Jan 2018	CH01	Director's details changed for Mr Stuart Mark Cheal on 20 January 2018	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
12 Sep 2017	AD01	Registered office address changed from 729 Garratt Lane London SW17 0PD England to 69 Athlone Road Athlone Road London SW2 2DU on 12 September 2017	(1 page)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
20 Oct 2016	CH01	Director's details changed for Mr Stuart Mark Cheal on 20 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 84 Brookwood Road London SW18 5BY United Kingdom to 729 Garratt Lane London SW17 0PD on 20 October 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
15 Jan 2016	TM01	Termination of appointment of Mark David Tracey as a director on 15 January 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Ms Anne Huhn on 1 January 2016	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 10	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Anne Huhn as a director on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Mark David Tracey as a director on 6 January 2016	(2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Stuart Mark Cheal as a director on 20 November 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from 26 Cotswold Close Kingston upon Thames KT2 7JN to 84 Brookwood Road London SW18 5BY on 9 November 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)