BROOKLANDS OPERATIONS LIMITED

Company number 08880311

Date	Type	Description	View / Download
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 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	Accounts for a small company made up to 31 December 2022	(25 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)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
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)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
29 Mar 2022	MR04	Satisfaction of charge 088803110001 in full	(1 page)
29 Mar 2022	MR01	Registration of charge 088803110003, created on 17 March 2022	(38 pages)
24 Mar 2022	MR01	Registration of charge 088803110002, created on 17 March 2022	(40 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(25 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)
25 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
21 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
15 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)