- Company Overview for 1 BROOKLANDS COURT LIMITED (11081797)
- Filing history for 1 BROOKLANDS COURT LIMITED (11081797)
- People for 1 BROOKLANDS COURT LIMITED (11081797)
- Charges for 1 BROOKLANDS COURT LIMITED (11081797)
- More for 1 BROOKLANDS COURT LIMITED (11081797)
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) |
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17 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
18 Dec 2023 | CH01 | Director's details changed for Mr Nathan James Tinkler on 18 December 2023 | |
18 Dec 2023 | CH01 | Director's details changed for Mr Thomas James Dymond on 18 December 2023 | |
18 Dec 2023 | AD01 | Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on 18 December 2023 | |
08 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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06 Jan 2023 | MA | Memorandum and Articles of Association | |
21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Nathan James Tinkler as a director on 29 June 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
03 May 2022 | MR01 | Registration of charge 110817970005, created on 19 April 2022 | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Dec 2021 | MR01 | Registration of charge 110817970004, created on 6 December 2021 | |
21 Oct 2021 | PSC04 | Change of details for Mr Christopher Luke Timms as a person with significant control on 30 March 2021 | |
20 Aug 2021 | MR01 | Registration of charge 110817970003, created on 16 August 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
29 Apr 2021 | AD01 | Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 April 2021 | |
29 Apr 2021 | CH01 | Director's details changed for Mr Christopher Luke Timms on 29 April 2021 | |
26 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
08 Apr 2021 | TM01 | Termination of appointment of Nathan Tinkler as a director on 30 March 2021 | |
08 Apr 2021 | PSC07 | Cessation of Fortus Holdings Limited as a person with significant control on 30 March 2021 | |
08 Apr 2021 | PSC01 | Notification of Christopher Luke Timms as a person with significant control on 30 March 2021 | |
07 Apr 2021 | PSC05 | Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021 | |
06 Apr 2021 | AP01 | Appointment of Mr Thomas James Dymond as a director on 6 April 2021 |