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1 BROOKLANDS COURT LIMITED

Company number 11081797

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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)
31 Mar 2021 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
14 May 2020 PSC05 Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CH01 Director's details changed for Mr Christopher Luke Timms on 10 October 2019
31 May 2019 PSC02 Notification of Haines Watts (East) Limited as a person with significant control on 24 November 2017
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
29 May 2019 PSC07 Cessation of Nathan Tinkler as a person with significant control on 24 November 2017
29 May 2019 PSC07 Cessation of Andrew Stephen Minifie as a person with significant control on 24 November 2017
29 May 2019 PSC07 Cessation of Christopher Luke Timms as a person with significant control on 24 November 2017
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 MR01 Registration of charge 110817970002, created on 19 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
20 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2018
  • GBP 101
17 Apr 2018 MR01 Registration of charge 110817970001, created on 11 April 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2018.
04 Dec 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 March 2018
24 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-24
  • GBP 1