Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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07 Aug 2024 |
AD01 |
Registered office address changed from 1 Trinity Close Willoughby Road Hampstead NW3 1SD United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 August 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Dec 2020 |
PSC07 |
Cessation of Brook Henderson Group Limited as a person with significant control on 27 November 2020
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11 Dec 2020 |
PSC01 |
Notification of Michael Pelham Morris Olive as a person with significant control on 27 November 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr. Michael Pelham Morris Olive on 4 February 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1 Trinity Close Willoughby Road Hampstead NW3 1SD on 26 March 2020
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Aug 2019 |
CH03 |
Secretary's details changed for Mr Peter Jonathan Lewin on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Maurice Anthony O'connell on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Jonathan Lewin on 7 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Maurice Anthony O'connell on 24 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Brook Henderson Group Limited as a person with significant control on 18 June 2019
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13 Mar 2019 |
PSC05 |
Change of details for Brook Henderson Group Limited as a person with significant control on 6 April 2016
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