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BROOKLANDS STAFF BUREAU LIMITED

Company number 01350667

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 AD01 Registered office address changed from Unit 9B High Street Egham Surrey TW20 9HE England to Unit 9B 80 High Street Egham Surrey TW20 9HE on 4 April 2024
04 Apr 2024 AD01 Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to Unit 9B High Street Egham Surrey TW20 9HE on 4 April 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 23/04/2019
30 Apr 2019 PSC07 Cessation of Michael John Ward as a person with significant control on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Michael John Ward as a secretary on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Michael John Ward as a director on 30 April 2019
26 Apr 2019 AD01 Registered office address changed from 2nd Floor 81a High Street Guildford Surrey GU1 3DY to 94 Stoke Road Guildford Surrey GU1 4JN on 26 April 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jun 2016 CH01 Director's details changed for Mrs Nicola Vening on 1 February 2016
08 Jun 2016 CH01 Director's details changed for Mr Michael John Ward on 12 February 2016