BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED

Company number 09802292

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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)
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 1
10 Aug 2020 CAP-SS Solvency Statement dated 05/08/20
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 5,589,115
10 Dec 2019 MR01 Registration of charge 098022920005, created on 28 November 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2019 MR01 Registration of charge 098022920004, created on 31 July 2019
02 Dec 2018 CS01 Confirmation statement made on 29 September 2018 with updates
20 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
17 Feb 2018 MR04 Satisfaction of charge 098022920003 in full
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
26 Sep 2017 PSC02 Notification of Elm Trading Limited as a person with significant control on 4 August 2017
26 Sep 2017 PSC07 Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017
16 Aug 2017 AD01 Registered office address changed from 26 Brook Street Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017
07 Aug 2017 AP01 Appointment of Mr Roger Skeldon as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Edward William Mole as a director on 4 August 2017
07 Aug 2017 AP03 Appointment of Mr Edward William Mole as a secretary on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017