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BROOKEDALE LIMITED

Company number 02424799

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Oct 2017 PSC02 Notification of Southgate Drylining Limited as a person with significant control on 6 April 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
02 Sep 2017 MR01 Registration of a charge
24 Aug 2017 MR01 Registration of charge 024247990003, created on 18 August 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 November 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
27 Sep 2013 TM02 Termination of appointment of Marie Burke as a secretary
27 Sep 2013 AP03 Appointment of Ms Fiona Elizabeth Burke as a secretary
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 March 2009