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BROOKWOOD PARK LIMITED

Company number 00034195

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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)
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Councillor Graham Cundy as a director on 18 July 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Robert John Kingsbury as a director on 7 May 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 May 2017 TM01 Termination of appointment of Graham Cundy as a director on 18 April 2017
03 May 2017 AP01 Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 60,120
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 60,120
02 Mar 2015 AP01 Appointment of Councillor Graham Cundy as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mr Douglas James Spinks as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Dr Barry Martin Maunders as a director on 2 March 2015
14 Jan 2015 AD01 Registered office address changed from The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Peter Nigel Bryant as a director on 10 December 2014
14 Jan 2015 TM01 Termination of appointment of Kevin John Holliday as a director on 10 December 2014
14 Jan 2015 TM02 Termination of appointment of John Handley Owen as a secretary on 10 December 2014
14 Jan 2015 AP04 Appointment of Clyde Secretaries Limited as a secretary on 10 December 2014