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BROOKHOUSE PROJECTS LIMITED

Company number 09350503

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CH01	Director's details changed for Mr Jonathan Beale on 10 January 2017	View PDF Director's details changed for Mr Jonathan Beale on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AP01	Appointment of Mr Jonathan Beale as a director on 1 September 2016	View PDF Appointment of Mr Jonathan Beale as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	TM01	Termination of appointment of Jonathan Beale as a director on 1 September 2016	View PDF Termination of appointment of Jonathan Beale as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	AP01	Appointment of Mr Jonathan Beale as a director on 1 September 2016	View PDF Appointment of Mr Jonathan Beale as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Jhantilal Vaghji Halai as a director on 1 September 2016	View PDF Appointment of Mr Jhantilal Vaghji Halai as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Jasbinder Singh on 4 October 2016	View PDF Director's details changed for Mr Jasbinder Singh on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Jasbinder Singh as a director on 1 January 2016	View PDF Appointment of Mr Jasbinder Singh as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Keshavaperuman Keshavaperuman as a director on 1 January 2016	View PDF Termination of appointment of Keshavaperuman Keshavaperuman as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM01	Termination of appointment of Suraj Varsani as a director on 31 July 2015	View PDF Termination of appointment of Suraj Varsani as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 3 March 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Keshavaperuman Keshavaperuman as a director on 31 July 2015	View PDF Appointment of Mr Keshavaperuman Keshavaperuman as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	TM01	Termination of appointment of Keshavaperuman Durairaj as a director on 11 December 2014	View PDF Termination of appointment of Keshavaperuman Durairaj as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP01	Appointment of Mr Suraj Varsani as a director on 11 December 2014	View PDF Appointment of Mr Suraj Varsani as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1	View PDF Incorporation Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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