BROOKNORTH LIMITED

Company number 09381831

Date	Type	Description	View / Download
15 May 2023	AD01	Registered office address changed from Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA England to Sear Bach Water Street Caerwys Mold CH7 5AT on 15 May 2023	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Michael Stanley Whines as a director on 24 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Francesca Alice Whines as a director on 24 March 2021	(1 page)
11 Feb 2021	PSC01	Notification of Michael Stanley Whines as a person with significant control on 5 August 2020	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
26 Aug 2020	AP01	Appointment of Miss Francesca Alice Whines as a director on 5 August 2020	(2 pages)
05 Aug 2020	PSC07	Cessation of Danielle Whines as a person with significant control on 4 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Danielle Whines as a director on 4 August 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
30 Oct 2019	AA	Micro company accounts made up to 30 January 2019	(2 pages) Download iXBRL
02 May 2019	PSC01	Notification of Danielle Whines as a person with significant control on 1 April 2019	(2 pages)
02 May 2019	PSC07	Cessation of Shaffiq Mahmood as a person with significant control on 1 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mrs Danielle Whines as a director on 1 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Shaffiq Mahmood as a director on 1 April 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from Granville Suite Granville Suite Business Development Centre Stafford Park 4 Shropshire TF3 3BA England to Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA on 22 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA England to Granville Suite Granville Suite Business Development Centre Stafford Park 4 Shropshire TF3 3BA on 20 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
30 Oct 2018	AA	Micro company accounts made up to 30 January 2018	(2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
18 Jun 2018	CH01	Director's details changed for Mr Shaffiq Mahmood on 18 June 2018	(2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 January 2016	(5 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 1 February 2016 to 30 January 2016	(1 page)

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