- Company Overview for BROOKLAND PLUS LIMITED (12343657)
- Filing history for BROOKLAND PLUS LIMITED (12343657)
- People for BROOKLAND PLUS LIMITED (12343657)
- More for BROOKLAND PLUS LIMITED (12343657)
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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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
|
|
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
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