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BROOKFIELD ROSE LIMITED

Company number 07279220

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Sep 2023	AP01	Appointment of Ms Samantha Jane Smith as a director on 8 September 2023	View PDF Appointment of Ms Samantha Jane Smith as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Teresa Rose Golio as a director on 8 September 2023	View PDF Termination of appointment of Teresa Rose Golio as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Catherine Coles as a director on 26 April 2023	View PDF Appointment of Catherine Coles as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023	View PDF Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Michael Wachholz as a director on 1 November 2022	View PDF Termination of appointment of Michael Wachholz as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	TM01	Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022	View PDF Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 072792200004 in full	View PDF Satisfaction of charge 072792200004 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 072792200005 in full	View PDF Satisfaction of charge 072792200005 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR01	Registration of charge 072792200007, created on 31 May 2022	View PDF Registration of charge 072792200007, created on 31 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	AP01	Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022	View PDF Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Ms Teresa Rose Golio as a director on 31 May 2022	View PDF Appointment of Ms Teresa Rose Golio as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 072792200006, created on 31 May 2022	View PDF Registration of charge 072792200006, created on 31 May 2022 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	TM01	Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021	View PDF Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Michael Wachholz as a director on 5 January 2022	View PDF Appointment of Mr Michael Wachholz as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew David Preston as a director on 5 January 2022	View PDF Termination of appointment of Andrew David Preston as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOKFIELD ROSE LIMITED

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