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BROOKLAND SOLUTIONS LIMITED

Company number 06455875

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC04	Change of details for Mrs Lesley Abb Abraham as a person with significant control on 15 December 2021	View PDF Change of details for Mrs Lesley Abb Abraham as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Lesley Abb Abraham as a person with significant control on 31 August 2021	View PDF Notification of Lesley Abb Abraham as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	TM01	Termination of appointment of James Nicholas Lamb as a director on 31 August 2021	View PDF Termination of appointment of James Nicholas Lamb as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
04 Aug 2020	TM01	Termination of appointment of Jennifer Mansell as a director on 30 July 2020	View PDF Termination of appointment of Jennifer Mansell as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 064558750001, created on 21 May 2020	View PDF Registration of charge 064558750001, created on 21 May 2020 - link opens in a new window - 41 pages (41 pages)
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	PSC07	Cessation of James Nicholas Lamb as a person with significant control on 29 April 2019	View PDF Cessation of James Nicholas Lamb as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC01	Notification of Martin Godfrey Wills Axworthy as a person with significant control on 29 April 2019	View PDF Notification of Martin Godfrey Wills Axworthy as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC01	Notification of Stafford John Bennell as a person with significant control on 29 April 2019	View PDF Notification of Stafford John Bennell as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	AP01	Appointment of Mr Paul Robert Fancy as a director on 1 July 2019	View PDF Appointment of Mr Paul Robert Fancy as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 31 December 2018 GBP 94	View PDF Cancellation of shares. Statement of capital on 31 December 2018 GBP 94 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Philip Richard Eyres as a director on 31 December 2018	View PDF Termination of appointment of Philip Richard Eyres as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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BROOKLAND SOLUTIONS LIMITED

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