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MERCEDES-BENZ BROOKLANDS LIMITED

Company number 05124438

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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 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Gary Mark Savage as a director on 31 March 2024
06 Mar 2024 AP01 Appointment of Mr Olivier Henri, Georges Reppert as a director on 1 March 2024
01 Feb 2024 AA Full accounts made up to 31 December 2022
01 Dec 2023 TM01 Termination of appointment of Harald Henn as a director on 30 November 2023
01 Sep 2023 AP01 Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
16 Aug 2023 PSC05 Change of details for Mercedes-Benz Cars Uk Limited as a person with significant control on 4 July 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
28 Nov 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
17 Nov 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
24 Jan 2020 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
04 Dec 2018 AP01 Appointment of Dr Harald Henn as a director on 1 December 2018
04 Dec 2018 TM01 Termination of appointment of Tina Hutani as a director on 30 November 2018
29 Nov 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
10 Oct 2017 PSC05 Change of details for Mercedes-Benz Retail Group Uk Limited as a person with significant control on 1 January 2017
17 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates