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THE BROOKLYN BROTHERS LIMITED

Company number 06483331

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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)
18 Feb 2016 TM01 Termination of appointment of Laura Jane Wood as a director on 5 February 2016
18 Feb 2016 TM01 Termination of appointment of Robin Kerith Mitchell as a director on 5 February 2016
18 Feb 2016 TM02 Termination of appointment of Kevin Andrew Hadley Jones as a secretary on 5 February 2016
18 Feb 2016 AD01 Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP to 3 Grosvenor Street London SW1W 0BD on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of George Bryant as a director on 5 February 2016
18 Feb 2016 AP01 Appointment of Mohamed Arif Hamid as a director on 5 February 2016
18 Feb 2016 AP01 Appointment of Matthew Richard Neale as a director on 5 February 2016
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 938.19
10 Feb 2016 AUD Auditor's resignation
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 938.190000
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 920.800000
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 17/11/2015
04 Dec 2015 SH02 Sub-division of shares on 17 November 2015
04 Dec 2015 SH03 Purchase of own shares.
18 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
20 Feb 2015 AD04 Register(s) moved to registered office address 11-29 Smiths Court Soho London W1D 7DP
18 Nov 2014 AP01 Appointment of Laura Wood as a director on 15 September 2014
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 SH02 Sub-division of shares on 29 August 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014 TM01 Termination of appointment of Alison Michelle Alvarez as a director on 2 September 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000