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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22 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Heidi Cook as a director on 15 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
PSC01 |
Notification of Sarah Heidi Cook as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Robin James Cook as a person with significant control on 24 August 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Robin James Cook as a person with significant control on 1 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of Philip Offer as a person with significant control on 1 February 2023
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22 Feb 2023 |
CERTNM |
Company name changed brook street homes LIMITED\certificate issued on 22/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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21 Feb 2023 |
TM01 |
Termination of appointment of Philip Offer as a director on 1 February 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Mar 2022 |
PSC04 |
Change of details for Mr Robin James Cook as a person with significant control on 17 December 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Robin James Cook on 17 December 2021
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 5 Nightingale Close Manor Park Epsom KT19 7EH England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 31 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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