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BROOK HOUSE CARE LTD

Company number 13316878

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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)
18 Jul 2024 MR04 Satisfaction of charge 133168780001 in full
18 Jul 2024 MR04 Satisfaction of charge 133168780002 in full
18 Jul 2024 MR01 Registration of charge 133168780003, created on 3 July 2024
18 Jul 2024 MR01 Registration of charge 133168780004, created on 3 July 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CH01 Director's details changed for Amer Khan on 1 September 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
19 Apr 2023 RP04AP01 Second filing for the appointment of Mr Amer Khan as a director
06 Apr 2023 PSC05 Change of details for Curaa Group Ltd. as a person with significant control on 29 April 2022
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
29 Apr 2022 AD01 Registered office address changed from Broome End Pines Hill Stansted Mountfitchet CM24 8EX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 April 2022
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Nov 2021 MR01 Registration of charge 133168780001, created on 5 November 2021
11 Nov 2021 MR01 Registration of charge 133168780002, created on 5 November 2021
30 May 2021 AP01 Appointment of Mr Amer Khan as a director on 7 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/04/2023.
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 1