Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
MR01 |
Registration of charge 097120200004, created on 26 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 097120200005, created on 26 April 2024
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18 Oct 2023 |
CERTNM |
Company name changed pe brookwood LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 13 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Paul Francis Jackson as a person with significant control on 13 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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18 May 2020 |
DS02 |
Withdraw the company strike off application
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28 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2020 |
DS01 |
Application to strike the company off the register
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17 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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17 Sep 2019 |
MR04 |
Satisfaction of charge 097120200001 in full
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