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BROOKLEAZE LIMITED

Company number 01125693

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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)
08 Apr 2021 TM01 Termination of appointment of Simon Shannon as a director on 8 April 2021
14 Dec 2020 TM01 Termination of appointment of Alain Paul Parsons as a director on 4 December 2020
19 Nov 2020 TM01 Termination of appointment of Radka Knott as a director on 12 November 2020
26 Oct 2020 AA Micro company accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
24 May 2019 AP01 Appointment of Mr Alain Paul Parsons as a director on 24 May 2019
17 Dec 2018 AA Micro company accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
06 Sep 2018 AP01 Appointment of Mrs Radka Knott as a director on 6 September 2018
23 Jul 2018 TM01 Termination of appointment of Peter Graham Houlding as a director on 23 July 2018
28 Jun 2018 AP01 Appointment of Mr Michael Philip Bolton as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Amy Sabina Goodson as a director on 28 June 2018
11 Apr 2018 AP03 Appointment of Mr Mark Bruckshaw as a secretary on 11 April 2018
11 Apr 2018 TM02 Termination of appointment of Helen Jane Bruckshaw as a secretary on 11 April 2018
28 Feb 2018 CH03 Secretary's details changed for Mrs Helen Jane Partridge on 28 February 2018
24 Nov 2017 AA Micro company accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of David Snell as a director on 24 September 2017
08 Sep 2017 AD01 Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 318 Stratford Road Stratford Road Shirley Solihull B90 3DN on 8 September 2017
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Mar 2017 AP01 Appointment of Dr Simon Shannon as a director on 28 February 2017
27 Feb 2017 TM01 Termination of appointment of Alan Paul Parsons as a director on 15 February 2017
08 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates