BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
Company number 08805680
- Company Overview for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED (08805680)
- Filing history for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED (08805680)
- People for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED (08805680)
- Charges for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED (08805680)
- More for BROOKLANDS WEYBRIDGE PROPERTIES LIMITED (08805680)
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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20 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
01 Dec 2023 | CH01 | Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023 | |
09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Feb 2023 | AP01 | Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023 | |
15 Feb 2023 | TM01 | Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023 | |
30 Dec 2022 | AP01 | Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022 | |
30 Dec 2022 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022 | |
30 Dec 2022 | TM02 | Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022 | |
30 Dec 2022 | AD01 | Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
15 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
29 Mar 2022 | MR04 | Satisfaction of charge 088056800001 in full | |
24 Mar 2022 | MR01 | Registration of charge 088056800002, created on 17 March 2022 | |
24 Mar 2022 | MR01 | Registration of charge 088056800003, created on 17 March 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
20 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Apr 2021 | PSC04 | Change of details for Thomas Tan Soon Seng as a person with significant control on 22 August 2019 | |
07 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
16 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
12 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Andrew John Fish as a director on 11 January 2019 | |
11 Jan 2019 | AP01 | Appointment of Mr Ashley Simon Krais as a director on 11 January 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates |