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BROOKSON GROUP LIMITED

Company number 05953666

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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)
31 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
15 Sep 2023	AP01	Appointment of Mr James Richard Bertioli as a director on 15 September 2023	View PDF Appointment of Mr James Richard Bertioli as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023	View PDF Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Jon James Gatta as a director on 3 April 2023	View PDF Termination of appointment of Jon James Gatta as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Jason Todd King as a director on 7 March 2023	View PDF Termination of appointment of Jason Todd King as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
23 May 2022	TM01	Termination of appointment of Martin John Scott as a director on 9 May 2022	View PDF Termination of appointment of Martin John Scott as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Oliver Tattan as a director on 9 May 2022	View PDF Termination of appointment of Oliver Tattan as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Steven Kenneth Schaus as a director on 9 May 2022	View PDF Appointment of Steven Kenneth Schaus as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Martin John Hekseth as a director on 9 May 2022	View PDF Termination of appointment of Martin John Hekseth as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Jon James Gatta as a director on 9 May 2022	View PDF Appointment of Jon James Gatta as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Jason Todd King as a director on 9 May 2022	View PDF Appointment of Jason Todd King as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	MR04	Satisfaction of charge 059536660004 in full	View PDF Satisfaction of charge 059536660004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
07 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 059536660004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 059536660004 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	PSC07	Cessation of Thomas Jeremy Seddon as a person with significant control on 1 December 2020	View PDF Cessation of Thomas Jeremy Seddon as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Martin John Scott as a person with significant control on 1 December 2020	View PDF Cessation of Martin John Scott as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 1 December 2020	View PDF Cessation of Bela Szigethy as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC05	Change of details for Rcaf Vi Mallard Group Limited as a person with significant control on 1 December 2020	View PDF Change of details for Rcaf Vi Mallard Group Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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BROOKSON GROUP LIMITED

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