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BROOKS MURRAY PROPERTIES LIMITED

Company number 11938453

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 MR01 Registration of charge 119384530001, created on 5 July 2024
08 Jul 2024 MR01 Registration of charge 119384530002, created on 5 July 2024
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
12 Feb 2024 CH01 Director's details changed for Mr Gavin James Murray on 9 February 2024
12 Feb 2024 CH01 Director's details changed for Ms Stephanie Margaret Brooks on 9 February 2024
12 Feb 2024 AD01 Registered office address changed from Riverside House, 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
12 Feb 2024 PSC04 Change of details for Mr Gavin James Murray as a person with significant control on 9 February 2024
12 Feb 2024 PSC04 Change of details for Ms Stephanie Margaret Brooks as a person with significant control on 9 February 2024
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
24 Oct 2019 AD01 Registered office address changed from The Arts Building Morris Place London N4 3JG England to Riverside House, 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 24 October 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Arts Building Morris Place London N4 3JG on 28 May 2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 1,000
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-10
  • GBP 2