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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Michael William Longshaw on 15 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Michael William Longshaw on 15 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Miava Global Llc as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Anne Marie Burke as a person with significant control on 15 October 2024
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15 Oct 2024 |
AP02 |
Appointment of Miava Global Llc as a director on 15 October 2024
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10 Oct 2024 |
CERTNM |
Company name changed brocket hall estate LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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01 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Aug 2020 |
PSC01 |
Notification of Anne Marie Burke as a person with significant control on 1 July 2020
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15 Aug 2020 |
PSC07 |
Cessation of Michael William Longshaw as a person with significant control on 1 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Maytree Cottage Whiteleaf Princes Risborough HP27 0LX England to 85 Great Portland Street First Floor London W1W 7LT on 13 August 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Michael William Longshaw as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Neil Sampson as a director on 30 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Michael William Longshaw as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Neil Sampson as a person with significant control on 30 June 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 9 - 13 st. Andrew Street London EC4A 3AF United Kingdom to Maytree Cottage Whiteleaf Princes Risborough HP27 0LX on 9 July 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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