Advanced company searchLink opens in new window

BROOKLIN MODELS LIMITED

Company number 09580519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2019 AP01 Appointment of Mr Alessandro Cicchetti as a director on 20 December 2019
03 Dec 2019 TM01 Termination of appointment of Pietro Marini as a director on 28 November 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 AP03 Appointment of Mr Md Kayes Mahmud as a secretary on 12 July 2019
12 Jul 2019 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 12 July 2019
12 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
12 Jul 2019 AD01 Registered office address changed from 12 Bridewell Place 3rd Floor East London EC4V 6AP to 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Parker on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Luca Benigni on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Gary James Gartner on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr. Pietro Marini on 12 July 2019
12 Jul 2019 PSC04 Change of details for Mr Nicola Bulgari as a person with significant control on 12 July 2019
17 May 2019 MR01 Registration of charge 095805190001, created on 17 May 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CH01 Director's details changed for Mr. Pietro Marini on 14 August 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
02 Jun 2017 AP01 Appointment of Mr Gary James Gartner as a director on 1 May 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100