GILROY & BROOKES ACCOUNTANTS LIMITED
Company number 08709898
- Company Overview for GILROY & BROOKES ACCOUNTANTS LIMITED (08709898)
- Filing history for GILROY & BROOKES ACCOUNTANTS LIMITED (08709898)
- People for GILROY & BROOKES ACCOUNTANTS LIMITED (08709898)
- Charges for GILROY & BROOKES ACCOUNTANTS LIMITED (08709898)
- More for GILROY & BROOKES ACCOUNTANTS LIMITED (08709898)
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) |
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25 Oct 2021 | CH01 | Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021 | |
01 Sep 2021 | MR01 | Registration of charge 087098980005, created on 27 August 2021 | |
31 Aug 2021 | MR01 | Registration of charge 087098980004, created on 27 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021 | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
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12 Aug 2021 | MA | Memorandum and Articles of Association | |
05 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
26 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
26 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
18 Sep 2020 | AP01 | Appointment of Mrs Anna Coote as a director on 15 September 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
28 May 2020 | MR04 | Satisfaction of charge 087098980002 in full | |
14 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
25 May 2018 | MR01 | Registration of charge 087098980003, created on 23 May 2018 | |
19 May 2018 | PSC02 | Notification of Sks Business Services Limited as a person with significant control on 18 May 2018 | |
19 May 2018 | PSC07 | Cessation of Sanjay Kumar Swarup as a person with significant control on 18 May 2018 | |
26 Apr 2018 | MR04 | Satisfaction of charge 087098980001 in full | |
09 Nov 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
13 Oct 2017 | AD01 | Registered office address changed from 148 Percy Road Twickenham TW2 6JF to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 October 2017 | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 |