NORTHBROOK SOLUTIONS LIMITED

Company number 04549615

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
27 Oct 2017	CH01	Director's details changed for Mrs Emma Smith on 27 October 2017	(2 pages)
27 Oct 2017	CH01	Director's details changed for Mrs Emma Smith on 27 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from 72 Craven Road Newbury Berkshire RG14 5NJ England to 134 High Street New Malden KT3 4EP on 26 October 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
31 May 2016	AD01	Registered office address changed from 3 Wellington Mews 4 Andover Road Newbury Berkshire RG14 6LR to 72 Craven Road Newbury Berkshire RG14 5NJ on 31 May 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(4 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Smith on 4 April 2015	(2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
19 May 2015	TM02	Termination of appointment of Quantrell Ltd as a secretary on 30 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mrs Emma Smith as a director on 6 April 2014	(2 pages)
29 Apr 2015	AD01	Registered office address changed from 72 Craven Road Newbury Berkshire RG14 5NJ to 3 Wellington Mews 4 Andover Road Newbury Berkshire RG14 6LR on 29 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
04 Dec 2013	AP04	Appointment of Quantrell Ltd as a secretary	(2 pages)
27 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 2	(4 pages)
27 Oct 2013	TM02	Termination of appointment of Emma Smith as a secretary	(1 page)
07 Dec 2012	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
13 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(12 pages)
02 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
13 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)