BROOK STREET FOODSERVICE LIMITED

Company number 02506954

Date	Type	Description	View / Download
06 Nov 2020	MR04	Satisfaction of charge 025069540004 in full	(1 page)
01 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(14 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Ms Nadia Rayment as a director on 1 December 2019	(2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
07 Nov 2019	AP03	Appointment of Mr Sukh Nijhawan as a secretary on 7 November 2019	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Jimmy Shroff as a secretary on 7 November 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Unit C&D Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8RW on 31 October 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(17 pages)
10 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 31/05/2018	(4 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/12/2018.	(4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(17 pages)
03 Jan 2018	PSC04	Change of details for Mr Mark Stephen Christopher Thomas as a person with significant control on 15 December 2017	(2 pages)
03 Jan 2018	PSC04	Change of details for Mr Nicholas Antony Stratton as a person with significant control on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nicholas Antony Stratton on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Mark Thomas on 15 December 2017	(2 pages)
27 Oct 2017	AP03	Appointment of Mr Jimmy Shroff as a secretary on 15 October 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Mark Thomas as a secretary on 15 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Jimmy Shroff as a director on 15 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 17 October 2017	(1 page)
11 Jul 2017	MR01	Registration of charge 025069540007, created on 30 June 2017	(9 pages)
11 Jul 2017	MR01	Registration of charge 025069540006, created on 30 June 2017	(9 pages)
19 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(20 pages)