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BROOKHOUSE CAPITAL LIMITED

Company number 05507328

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor 60 Charlotte Street London W1T 2NU on 1 March 2021	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor 60 Charlotte Street London W1T 2NU on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

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BROOKHOUSE CAPITAL LIMITED

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