BROOKLAND SOLUTIONS LIMITED

Company number 06455875

Date	Type	Description	View / Download
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
24 Oct 2018	AD01	Registered office address changed from The Old Rectory, Church Street Weybridge Surrey KT13 8DE to Vine Barn Village Green Northchapel West Sussex GU28 9HU on 24 October 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
02 Jul 2018	AP01	Appointment of Ms Jennifer Mansell as a director on 25 June 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
09 Jan 2017	AP03	Appointment of Mr Stafford Bennell as a secretary on 9 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of James Nicholas Lamb as a secretary on 9 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Philip Richard Eyres as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Stafford John Bennell as a director on 13 July 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
15 Dec 2012	CH01	Director's details changed for James Nicholas Lamb on 1 April 2012	(2 pages)
15 Dec 2012	CH03	Secretary's details changed for James Nicholas Lamb on 1 April 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)