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BROOKLAND INVESTMENT HOLDINGS LIMITED

Company number 12351468

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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)
17 May 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	TM01	Termination of appointment of Kunal Yatin Dodia as a director on 1 March 2024	View PDF Termination of appointment of Kunal Yatin Dodia as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AD01	Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Victoria House 49 Clarendon Road Watford WD17 1HP on 16 December 2022	View PDF Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Victoria House 49 Clarendon Road Watford WD17 1HP on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford WD17 1HP on 16 December 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford WD17 1HP on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	PSC04	Change of details for Mr Yaseen Mahmood Khan as a person with significant control on 1 September 2021	View PDF Change of details for Mr Yaseen Mahmood Khan as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020	View PDF Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2020	AP01	Appointment of Mr Kunal Yatin Dodia as a director on 30 November 2020	View PDF Appointment of Mr Kunal Yatin Dodia as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 38 pages (38 pages)

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BROOKLAND INVESTMENT HOLDINGS LIMITED

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