BROOKMAKER (GP) LIMITED

Company number 06615141

Date	Type	Description	View / Download
30 Nov 2020	TM01	Termination of appointment of Paul Michael Mundell as a director on 29 October 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(53 pages)
14 Sep 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
21 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
20 Jun 2019	AP01	Appointment of Christina Forrest as a director on 7 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of John James Douglas Went as a director on 8 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Charles Alexander Baigler as a director on 8 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 17 June 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from 8th Floor, Dentons 1 Fleet Place London EC4M 7RA United Kingdom to Dentons 8th Floor 1 Fleet Place London EC4M 7RA on 21 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 8th Floor, Dentons 1 Fleet Place London EC4M 7RA on 20 March 2019	(1 page)
24 Oct 2018	AP01	Appointment of Mr Charles Alexander Baigler as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Matthew William Parrott as a director on 31 August 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
02 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
02 Aug 2017	PSC02	Notification of Willow Brook Centre Bristol Limited as a person with significant control on 6 April 2016	(1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Jul 2016	AD01	Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 18 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Jonathan Minns as a director on 28 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Matthew William Parrott as a director on 28 June 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Third Floor One New Change London EC4M 9AF on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Paul Michael Mundell as a director on 28 June 2016	(2 pages)

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