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BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED

Company number 04711889

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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)
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
28 Dec 2015 AA Micro company accounts made up to 31 March 2015
05 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
21 Dec 2014 AA Micro company accounts made up to 31 March 2014
13 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
13 Jul 2014 AP03 Appointment of Mr Nick Michael Collinson Pead as a secretary on 2 February 2014
27 May 2014 AD01 Registered office address changed from 20 Flat 5, 20 Brooklands Park London SE3 9BL England on 27 May 2014
27 May 2014 AP01 Appointment of Mr Iain Ralph Langlands as a director
10 Feb 2014 AD01 Registered office address changed from Flat 4 Brooklands House 20 Brooklands Park London SE3 9BL on 10 February 2014
09 Feb 2014 TM02 Termination of appointment of Nicola Peers as a secretary
12 Jan 2014 AP01 Appointment of Ms Kate Burroughs as a director
12 Jan 2014 AP01 Appointment of Mr Nick Pead as a director
05 Dec 2013 TM01 Termination of appointment of Josephine Van Riemsdijk as a director
05 Dec 2013 TM01 Termination of appointment of June Marafini as a director
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mrs Brita Haycraft on 26 June 2012
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Sep 2011 AP01 Appointment of Mrs Brita Haycraft as a director
15 Sep 2011 AP03 Appointment of Ms Nicola Peers as a secretary
15 Sep 2011 TM01 Termination of appointment of Ivan Van Rompaey as a director
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Ivan Van Rompaey as a secretary