BROOKACRE ESTATES LIMITED

Company number 05310781

Date	Type	Description	View / Download
26 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
27 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
03 Dec 2014	MR01	Registration of charge 053107810001, created on 28 November 2014	(33 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
03 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 29 December 2010	(5 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
02 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Thornhill as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)