BROOKSIDE (1998) LIMITED

Company number 04261427

Date	Type	Description	View / Download
18 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
18 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/19	(1 page)
18 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(4 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
29 Jun 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
21 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
21 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bristol Street Fourth Investments Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
20 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
20 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 75,000	(5 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(11 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)