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59-67 BROOKSBY STREET LIMITED

Company number 11985806

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	TM01	Termination of appointment of Charlotte Emily Workman as a director on 16 December 2021	View PDF Termination of appointment of Charlotte Emily Workman as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Margaret Murray as a director on 4 October 2021	View PDF Appointment of Margaret Murray as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from Longcroft House Victoria Avenue London EC2M 4NS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 October 2021	View PDF Registered office address changed from Longcroft House Victoria Avenue London EC2M 4NS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Mr Artan Llabjani on 4 October 2021	View PDF Director's details changed for Mr Artan Llabjani on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Charlotte Emily Workman on 4 October 2021	View PDF Director's details changed for Charlotte Emily Workman on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for David James Fortune on 4 October 2021	View PDF Director's details changed for David James Fortune on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from Providence House Providence Place London N1 0NT England to Longcroft House Victoria Avenue London EC2M 4NS on 16 September 2021	View PDF Registered office address changed from Providence House Providence Place London N1 0NT England to Longcroft House Victoria Avenue London EC2M 4NS on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 16 September 2021	View PDF Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 16 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Edward Alexander Simmons as a director on 25 September 2020	View PDF Termination of appointment of Edward Alexander Simmons as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	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 - 19 pages (19 pages)
13 May 2019	AP04	Appointment of Bolt Burdon Secretaries Limited as a secretary on 8 May 2019	View PDF Appointment of Bolt Burdon Secretaries Limited as a secretary on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 5 - link opens in a new window - 11 pages (11 pages)

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59-67 BROOKSBY STREET LIMITED

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