Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC01 |
Notification of Dean Stephen Horvath as a person with significant control on 4 April 2024
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22 Oct 2024 |
PSC01 |
Notification of Roland Anthony James Baldwin as a person with significant control on 4 April 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
CERTNM |
Company name changed brooklands (kent) LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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05 Apr 2024 |
PSC07 |
Cessation of Barry Kilgour as a person with significant control on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Cheryl Kilgour as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Barry Kilgour as a director on 2 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Neunelfer Ltd as a person with significant control on 2 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Dean Stephen Horvath as a director on 2 April 2024
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04 Apr 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Roland Anthony James Baldwin as a director on 2 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from , Onega House 112 Main Road, Sidcup, Kent, DA14 6NE to Unit 3 the Grove Swanley Kent BR8 8AJ on 3 April 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Barry Kilgour on 14 April 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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