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BROOKTHORPE PROPERTIES LIMITED

Company number 10057299

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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)
28 Oct 2019	PSC01	Notification of Graham Charles Kennish as a person with significant control on 21 October 2019	View PDF Notification of Graham Charles Kennish as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Duncan Mccanlis as a director on 21 October 2019	View PDF Termination of appointment of Duncan Mccanlis as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP03	Appointment of Mr Neville Stephens-Skelton as a secretary on 21 October 2019	View PDF Appointment of Mr Neville Stephens-Skelton as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM02	Termination of appointment of Graham Charles Kennish as a secretary on 21 October 2019	View PDF Termination of appointment of Graham Charles Kennish as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr Neville Stephens-Skelton as a director on 21 October 2019	View PDF Appointment of Mr Neville Stephens-Skelton as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Martin David Back as a director on 21 October 2019	View PDF Appointment of Mr Martin David Back as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP03	Appointment of Mr Graham Charles Kennish as a secretary on 27 November 2018	View PDF Appointment of Mr Graham Charles Kennish as a secretary on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Duncan Mccanlis as a director on 27 November 2018	View PDF Appointment of Mr Duncan Mccanlis as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Guy Neville Pinnington as a person with significant control on 27 November 2018	View PDF Cessation of Guy Neville Pinnington as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Ian Richard Bruce Potts as a person with significant control on 27 November 2018	View PDF Cessation of Ian Richard Bruce Potts as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Ian Richard Bruce Potts as a director on 27 November 2018	View PDF Termination of appointment of Ian Richard Bruce Potts as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Peter Alexander Cooke as a person with significant control on 27 November 2018	View PDF Cessation of Peter Alexander Cooke as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Peter Alexander Cooke as a director on 27 November 2018	View PDF Termination of appointment of Peter Alexander Cooke as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Guy Neville Pinnington as a director on 27 November 2018	View PDF Termination of appointment of Guy Neville Pinnington as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2016	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	View PDF Current accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR01	Registration of charge 100572990001, created on 29 September 2016	View PDF Registration of charge 100572990001, created on 29 September 2016 - link opens in a new window - 39 pages (39 pages)
17 Aug 2016	RP04AP01	Second filing for the appointment of Ian Richard Bruce Potts as a director	View PDF Second filing for the appointment of Ian Richard Bruce Potts as a director - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AP01	Appointment of Mr Ian Richard Bruce Potts as a director on 13 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2016.	View PDF Appointment of Mr Ian Richard Bruce Potts as a director on 13 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2016. - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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