BROOKLAW LIMITED

Company number 05658387

Date	Type	Description	View / Download
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
10 Aug 2018	AP04	Appointment of G.R.B. Registrars Limited as a secretary on 25 July 2018	(2 pages)
10 Aug 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 10 August 2018	(1 page)
25 Jul 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2018	(1 page)
23 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
27 Oct 2017	PSC04	Change of details for Mr Oliver Nathan Brooks as a person with significant control on 27 October 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
12 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
03 Jun 2015	MR01	Registration of charge 056583870013, created on 20 May 2015	(29 pages)
03 Jun 2015	MR01	Registration of charge 056583870014, created on 20 May 2015	(28 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
24 Oct 2014	CH01	Director's details changed for Mr Oliver Nathan Brooks on 24 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Deborah Eve Brooks as a director on 9 October 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Apr 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(6 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)

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