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BROOKLAND PLUS LIMITED

Company number 12343657

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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)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
18 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
22 Apr 2020 PSC02 Notification of Brookland Real Estate Limited as a person with significant control on 22 April 2020
22 Apr 2020 PSC07 Cessation of Pebble Beach Capital Limited as a person with significant control on 22 April 2020
22 Apr 2020 AP01 Appointment of Mr Chun Fai Lee as a director on 22 April 2020
22 Apr 2020 AP01 Appointment of Mr Wan Ho Lui as a director on 22 April 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
02 Apr 2020 TM01 Termination of appointment of Klaus Michael Bach as a director on 1 April 2020
05 Dec 2019 AP01 Appointment of Mr Michael Taplin as a director on 5 December 2019
05 Dec 2019 AP01 Appointment of Mr Klaus Michael Bach as a director on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of Pebble Beach Capital Limited as a director on 5 December 2019
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 100