THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED

Company number 08959139

Date	Type	Description	View / Download
14 Aug 2024	AD01	Registered office address changed from The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ England to First Floor, 10 Queen Street Place London London EC4R 1BE on 14 August 2024	(1 page)
30 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
09 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
16 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
16 May 2023	PSC01	Notification of Bernadette Gilbert as a person with significant control on 22 September 2022	(2 pages)
16 May 2023	AP01	Appointment of Mrs Bernadette Gilbert as a director on 22 September 2022	(2 pages)
15 May 2023	TM01	Termination of appointment of Shailesh Rambhai Patel as a director on 1 May 2023	(1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
19 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
19 May 2022	PSC01	Notification of Christopher John Tattersall as a person with significant control on 29 September 2021	(2 pages)
21 Mar 2022	AP01	Appointment of Mr Christopher John Tattersall as a director on 21 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Richard Michael Britten-Long as a director on 29 September 2021	(1 page)
21 Mar 2022	PSC07	Cessation of Richard Michael Britten-Long as a person with significant control on 29 September 2021	(1 page)
29 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
29 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
29 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
22 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
22 Apr 2020	PSC01	Notification of Mark Hugh Mclaughlin as a person with significant control on 25 September 2019	(2 pages)
22 Apr 2020	PSC07	Cessation of Paul Dennis Elphick as a person with significant control on 25 September 2019	(1 page)
22 Apr 2020	AD01	Registered office address changed from 5th Floor, Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ on 22 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Mark Hugh Mclaughlin as a director on 25 September 2019	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Paul Dennis Elphick as a director on 25 September 2019	(1 page)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)