BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

Company number 08805680

Date	Type	Description	View / Download
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(41 pages)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	(2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
15 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023	(1 page)
30 Dec 2022	AP01	Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022	(2 pages)
30 Dec 2022	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022	(2 pages)
30 Dec 2022	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022	(1 page)
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	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
29 Mar 2022	MR04	Satisfaction of charge 088056800001 in full	(1 page)
24 Mar 2022	MR01	Registration of charge 088056800002, created on 17 March 2022	(40 pages)
24 Mar 2022	MR01	Registration of charge 088056800003, created on 17 March 2022	(40 pages)
17 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
16 Apr 2021	PSC04	Change of details for Thomas Tan Soon Seng as a person with significant control on 22 August 2019	(2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
15 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
11 Jan 2019	TM01	Termination of appointment of Andrew John Fish as a director on 11 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Ashley Simon Krais as a director on 11 January 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)