BROOKLANDS PARK FINANCIAL SERVICES LIMITED
Company number 05706505
- Company Overview for BROOKLANDS PARK FINANCIAL SERVICES LIMITED (05706505)
- Filing history for BROOKLANDS PARK FINANCIAL SERVICES LIMITED (05706505)
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| 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) |
|---|---|---|---|
| 05 Jul 2024 | CERTNM |
Company name changed argan services LIMITED\certificate issued on 05/07/24
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| 03 Jul 2024 | PSC01 | Notification of Angela Dolores Mac Innes as a person with significant control on 27 June 2024 | |
| 03 Jul 2024 | PSC01 | Notification of Ross Grater as a person with significant control on 27 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Argan Capital Advisors Llp as a director on 27 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Miss Angela Dolores Mac Innes as a director on 27 June 2024 | |
| 01 Jul 2024 | PSC07 | Cessation of Lloyd Craig Perry as a person with significant control on 27 June 2024 | |
| 01 Jul 2024 | PSC07 | Cessation of Wojciech Goc as a person with significant control on 27 June 2024 | |
| 01 Jul 2024 | PSC07 | Cessation of Argan Capital Advisors Llp as a person with significant control on 27 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Buckingham Park Financial Services Limited as a director on 27 June 2024 | |
| 01 Jul 2024 | PSC02 | Notification of Buckingham Park Financial Services Limited as a person with significant control on 27 June 2024 | |
| 01 Jul 2024 | AP02 | Appointment of Buckingham Park Financial Services Limited as a director on 27 June 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 21 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 21 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 21 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 04 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 13 Feb 2023 | PSC04 | Change of details for Mr Wojciech Goc as a person with significant control on 13 February 2023 | |
| 21 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 21 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 06 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 05 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 31 Aug 2022 | PSC05 | Change of details for Argan Capital Advisors Llp as a person with significant control on 31 August 2022 | |
| 31 Aug 2022 | CH02 | Director's details changed for Argan Capital Advisors Llp on 31 August 2022 |