BROOKSON FINANCIAL LIMITED

Company number 03186438

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
18 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 18 September 2023	(1 page)
19 Apr 2023	AP01	Appointment of Mr Steven Kenneth Schaus as a director on 6 April 2023	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
10 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(19 pages)
27 Jun 2022	AP01	Appointment of Mr Matthew David Fryer as a director on 9 May 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Joseph Alexander Paget as a director on 9 May 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
02 Dec 2020	PSC07	Cessation of Thomas Seddon as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	PSC07	Cessation of Martin Hesketh as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	PSC05	Change of details for 1St Group Limited as a person with significant control on 1 December 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020	(1 page)
30 Nov 2020	PSC05	Change of details for 1St Group Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Joseph Alexander Paget as a director on 30 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Martin John Hesketh as a director on 30 September 2020	(1 page)
27 Jul 2020	PSC07	Cessation of David John Mount as a person with significant control on 31 May 2020	(1 page)
27 Jul 2020	TM01	Termination of appointment of David John Mount as a director on 31 May 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 30 September 2019	(17 pages)
07 Jul 2020	PSC07	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020	(1 page)