- Company Overview for BROOKFIELD PROPERTIES LIMITED (00644414)
- Filing history for BROOKFIELD PROPERTIES LIMITED (00644414)
- People for BROOKFIELD PROPERTIES LIMITED (00644414)
- More for BROOKFIELD PROPERTIES LIMITED (00644414)
| 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) |
|---|---|---|---|
| 01 Feb 2018 | AP01 | Appointment of Mr Aron Vaisfiche as a director on 1 February 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Leonard James Gardner as a director on 1 February 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Sheila Doreen Evans as a director on 1 February 2018 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Sheila Doreen Evans as a secretary on 1 February 2018 | |
| 01 Feb 2018 | PSC07 | Cessation of Sheila Doreen Evans as a person with significant control on 1 February 2018 | |
| 23 Jan 2018 | AD01 | Registered office address changed from , New Riverside 439 Lower Broughton Road, Salford, M7 2FX, England to New Riverside 439 Lower Broughton Road Salford M7 2FX on 23 January 2018 | |
| 23 Jan 2018 | AD01 | Registered office address changed from , 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU to New Riverside 439 Lower Broughton Road Salford M7 2FX on 23 January 2018 | |
| 24 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 09 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 26 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 03 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 29 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Mar 2014 | AD01 | Registered office address changed from , 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS on 6 March 2014 | |
| 24 Feb 2014 | AP01 | Appointment of Leonard James Gardner as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Joyce Gardner as a director | |
| 23 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders |