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BROKES LODGE ESTATE GARDENS,LIMITED

Company number 00559038

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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)
04 Sep 2024 AA Micro company accounts made up to 28 February 2024
15 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
25 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
20 Aug 2022 AA Micro company accounts made up to 28 February 2022
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
20 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
02 Apr 2021 AA Micro company accounts made up to 28 February 2021
02 Apr 2021 AD01 Registered office address changed from 16 Brokes Crescent Reigate Surrey RH2 9PS to 15 Brokes Crescent Reigate RH2 9PS on 2 April 2021
12 Feb 2021 TM01 Termination of appointment of Colin Burbidge as a director on 11 February 2021
01 Jan 2021 AA Micro company accounts made up to 28 February 2020
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Jun 2020 PSC08 Notification of a person with significant control statement
08 Jun 2020 PSC07 Cessation of Colin Burbidge as a person with significant control on 1 June 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors authorised to vote on matters related to adoption of articles 01/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
12 Aug 2019 AP01 Appointment of Mr Charles Lawrence Daly as a director on 27 July 2019
01 Jul 2019 TM01 Termination of appointment of Gillian Lesley Reynolds as a director on 8 December 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Wendy Joyce Clare Turrington as a director on 29 August 2017