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BROTHERTON DEVELOPMENTS LIMITED

Company number 01960720

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 May 2021 PSC05 Change of details for Maybrook Properties Limited as a person with significant control on 6 April 2016
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 AP03 Appointment of Mr Dominic Brotherton Jones as a secretary on 29 May 2020
17 Aug 2020 TM02 Termination of appointment of Martin James Stenson as a secretary on 29 May 2020
22 Jul 2020 AD01 Registered office address changed from 43 London Wall 3rd Floor London Wall London EC2M 5TF England to 43 London Wall 3rd Floor London EC2M 5TF on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mrs Diana Mary Jones on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Dominic Brotherton Jones on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF to 43 London Wall 3rd Floor London Wall London EC2M 5TF on 22 July 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Apr 2017 AUD Auditor's resignation
17 Feb 2017 MR04 Satisfaction of charge 1 in full