- 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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31 Mar 2021 | TM01 | Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021 | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
14 May 2020 | PSC05 | Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020 | |
25 Mar 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Oct 2019 | CH01 | Director's details changed for Mr Christopher Luke Timms on 10 October 2019 | |
31 May 2019 | PSC02 | Notification of Haines Watts (East) Limited as a person with significant control on 24 November 2017 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
29 May 2019 | PSC07 | Cessation of Nathan Tinkler as a person with significant control on 24 November 2017 | |
29 May 2019 | PSC07 | Cessation of Andrew Stephen Minifie as a person with significant control on 24 November 2017 | |
29 May 2019 | PSC07 | Cessation of Christopher Luke Timms as a person with significant control on 24 November 2017 | |
17 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Jun 2018 | MR01 | Registration of charge 110817970002, created on 19 June 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
20 Apr 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2018
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17 Apr 2018 | MR01 | Registration of charge 110817970001, created on 11 April 2018 | |
22 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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04 Dec 2017 | AA01 | Current accounting period shortened from 30 November 2018 to 31 March 2018 | |
24 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-24
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