BROOKDALE ESTATES LIMITED

Company number 03505879

Date	Type	Description	View / Download
14 Aug 2019	AP01	Appointment of Mr Lukacz Mlynarkski as a director on 5 August 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Jason Robertshaw as a director on 20 July 2019	(2 pages)
29 Jul 2019	PSC01	Notification of Jason Robertshaw as a person with significant control on 20 July 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of Emma Kate Robertshaw as a person with significant control on 11 July 2019	(1 page)
12 Jul 2019	CH03	Secretary's details changed for Mr Jason Robertshaw on 11 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Emma Kate Robertshaw as a director on 11 July 2019	(1 page)
12 Jul 2019	TM02	Termination of appointment of Emma Kate Robertshaw as a secretary on 11 July 2019	(1 page)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
11 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
15 Oct 2018	AD01	Registered office address changed from 12 Aldersey Road Guildford GU1 2ES England to Blakes Lane Farm Blakes Lane Farm Blakes Lane Guildford Surrey GU4 7RR on 15 October 2018	(1 page)
12 May 2018	AD01	Registered office address changed from Chilworth House Pennypot Lane Chobham Woking GU24 8DG England to 12 Aldersey Road Guildford GU1 2ES on 12 May 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Hagthorn Farm Pennypot Lane Chobham Woking GU24 8DG United Kingdom to Chilworth House Pennypot Lane Chobham Woking GU24 8DG on 5 March 2018	(1 page)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
24 Nov 2017	AD01	Registered office address changed from Gable End Linton Falls Linton Skipton North Yorkshire BD23 6BQ to Hagthorn Farm Pennypot Lane Chobham Woking GU24 8DG on 24 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
10 Nov 2017	AP03	Appointment of Mr Jason Robertshaw as a secretary on 27 October 2017	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Alex Whyte as a secretary on 27 October 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
13 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
12 Nov 2014	AP03	Appointment of Mrs Alex Whyte as a secretary on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from Hagthorn Farm Pennypot Lane Chobham Woking Surrey GU24 8DG to Gable End Linton Falls Linton Skipton North Yorkshire BD23 6BQ on 10 November 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4	(5 pages)

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