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BROOKPLACE LIMITED

Company number 04292346

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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)
13 Sep 2018 MR04 Satisfaction of charge 13 in full
13 Sep 2018 MR04 Satisfaction of charge 15 in full
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Dec 2017 AP01 Appointment of Ms Karen Chaya Gaty as a director on 7 December 2017
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
08 Aug 2013 MR01 Registration of charge 042923460016
08 Aug 2013 MR01 Registration of charge 042923460017
08 Aug 2013 MR01 Registration of charge 042923460018
03 Aug 2013 MR04 Satisfaction of charge 14 in full
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 6 October 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010