Company Results (links open in a new window)
|
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)
|
|
28 Nov 2024 |
AD01 |
Registered office address changed from Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ to Abbeydale Hall Abbeydale Road South Sheffield S17 3LJ on 28 November 2024
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: share for share exchange 23/10/2024
|
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Sep 2024 |
PSC05 |
Change of details for Aeneas Ltd as a person with significant control on 30 July 2024
|
|
|
18 Sep 2024 |
CERTNM |
Company name changed brooklands developments LIMITED\certificate issued on 18/09/24
-
RES15 ‐
Change company name resolution on 2024-08-12
|
|
|
18 Sep 2024 |
CONNOT |
Change of name notice
|
|
|
06 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 January 2025
|
|
|
24 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
|
|
|
23 Aug 2024 |
PSC02 |
Notification of Pta Developments Limited as a person with significant control on 30 July 2024
|
|
|
22 Aug 2024 |
PSC01 |
Notification of Paul Gareth Cunningham as a person with significant control on 30 July 2024
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Aeneas Ltd as a person with significant control on 22 July 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Michael Anthony Cunningham as a person with significant control on 22 July 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
|
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Cunningham as a director on 6 September 2021
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|