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BROOKMEAD HOLDINGS LIMITED

Company number 04490451

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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)
06 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Dec 2024	CERTNM	Company name changed glevum holdings LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	View PDF Company name changed glevum holdings LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC07	Cessation of Glevum Investment Holdings Ltd as a person with significant control on 28 October 2024	View PDF Cessation of Glevum Investment Holdings Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Glevum Property Investment Holdings Ltd as a person with significant control on 28 October 2024	View PDF Notification of Glevum Property Investment Holdings Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC02	Notification of Glevum Investment Holdings Ltd as a person with significant control on 26 October 2024	View PDF Notification of Glevum Investment Holdings Ltd as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Donna Jones as a person with significant control on 26 October 2024	View PDF Cessation of Donna Jones as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Gary Jones as a person with significant control on 26 October 2024	View PDF Cessation of Gary Jones as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Nov 2019	MR04	Satisfaction of charge 044904510005 in full	View PDF Satisfaction of charge 044904510005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
14 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CH01	Director's details changed for Gary Jones on 9 August 2018	View PDF Director's details changed for Gary Jones on 9 August 2018 - link opens in a new window - 2 pages (2 pages)

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BROOKMEAD HOLDINGS LIMITED

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