PBSA BROOKLAND UK LIMITED

Company number 09319582

Date	Type	Description	View / Download
25 Aug 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021	(1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 27 March 2020	(2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Jonathan Henry Hire on 27 March 2020	(2 pages)
09 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Paul Inglett as a director on 2 November 2018	(1 page)
04 Oct 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jun 2018	AP01	Appointment of Mr Paul Inglett as a director on 28 March 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Nathan Paul Goddard as a director on 28 March 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	(3 pages)