BRODIE PROPERTY INVESTMENTS LIMITED

Company number 07670925

Date	Type	Description	View / Download
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(5 pages)
13 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
07 Feb 2019	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on 7 February 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 46-54 High Street Ingatestone Essex CM4 9DW on 7 February 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
09 Feb 2018	CH01	Director's details changed for Mr Warren Brodie on 2 February 2018	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
23 Aug 2017	PSC02	Notification of Brodie Property Group Limited as a person with significant control on 23 August 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Michele Lesley Brodie as a person with significant control on 23 August 2017	(1 page)
23 Aug 2017	PSC07	Cessation of John Alan Brodie as a person with significant control on 23 August 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Michele Lesley Brodie as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of John Alan Brodie as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-12	(2 pages)
03 Jul 2017	CONNOT	Change of name notice	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 11	(7 pages)
07 May 2016	MR01	Registration of charge 076709250001, created on 25 April 2016	(10 pages)
07 May 2016	MR01	Registration of charge 076709250003, created on 25 April 2016	(9 pages)
07 May 2016	MR01	Registration of charge 076709250002, created on 25 April 2016	(12 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 11	(3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL