- Company Overview for BROOKLANDS STAFF BUREAU LIMITED (01350667)
- Filing history for BROOKLANDS STAFF BUREAU LIMITED (01350667)
- People for BROOKLANDS STAFF BUREAU LIMITED (01350667)
- Charges for BROOKLANDS STAFF BUREAU LIMITED (01350667)
- More for BROOKLANDS STAFF BUREAU LIMITED (01350667)
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) |
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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
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|
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 |