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47 BROOKE ROAD LIMITED

Company number 10421311

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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)
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Jul 2020 CH01 Director's details changed for Ms Sharon Toong on 23 March 2020
10 Jul 2020 CH01 Director's details changed for Mr Luke Patterson on 11 May 2020
10 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Jul 2020 PSC04 Change of details for Ms Sharon Toong as a person with significant control on 23 March 2020
10 Jul 2020 PSC04 Change of details for Mr Luke Patterson as a person with significant control on 11 May 2020
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Jul 2019 AP01 Appointment of Mr Luke Patterson as a director on 22 July 2019
23 Jul 2019 PSC01 Notification of Luke Patterson as a person with significant control on 22 March 2019
15 Jul 2019 TM01 Termination of appointment of Hugues-Gerald Barthelemy as a director on 22 March 2019
15 Jul 2019 PSC07 Cessation of Hugues-Gerald Barthelemy as a person with significant control on 22 March 2019
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2018 CH01 Director's details changed for Giorgia Ducco on 3 October 2018
03 Oct 2018 PSC04 Change of details for Giorgia Ducco as a person with significant control on 3 October 2018
03 Oct 2018 PSC04 Change of details for Ms Sharon Toong as a person with significant control on 3 October 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Oct 2016 CH01 Director's details changed for Ms Sharon Toong on 14 October 2016