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BROOKDENE LIMITED

Company number 10734127

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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)
04 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 14 December 2023	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 14 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC01	Notification of Foteini Karamanli as a person with significant control on 2 June 2017	View PDF Notification of Foteini Karamanli as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Annita Constantinidou as a person with significant control on 2 June 2017	View PDF Cessation of Annita Constantinidou as a person with significant control on 2 June 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 30 May 2017	View PDF Appointment of Cowdrey Ltd as a secretary on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AP02	Appointment of Emburey Ltd as a director on 30 May 2017	View PDF Appointment of Emburey Ltd as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AP01	Appointment of Nikistratos Androulakis as a director on 30 May 2017	View PDF Appointment of Nikistratos Androulakis as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 30 May 2017	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 May 2017	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 31 May 2017	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 31 May 2017 - link opens in a new window - 1 page (1 page)

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BROOKDENE LIMITED

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