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BROOKFIELDS ALDECAR LIMITED

Company number 13474773

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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)
05 Nov 2024 AA Micro company accounts made up to 30 June 2024
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
10 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 December 2022
06 Dec 2022 PSC07 Cessation of New Stowe Developments Limited as a person with significant control on 26 November 2021
06 Dec 2022 PSC01 Notification of Minoo Esat-Dabestani as a person with significant control on 30 September 2021
06 Dec 2022 AP01 Appointment of Dr Minoo Esat-Dabestani as a director on 6 December 2022
06 Dec 2022 PSC01 Notification of Richard Green as a person with significant control on 24 September 2021
06 Dec 2022 AP01 Appointment of Mr Richard Green as a director on 6 December 2022
06 Dec 2022 AP03 Appointment of Mr Mark Stebbings as a secretary on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Lawrence Geoffrey Shipp as a director on 6 December 2022
06 Dec 2022 PSC01 Notification of Lawrence Geoffrey Shipp as a person with significant control on 30 September 2021
06 Dec 2022 PSC01 Notification of Mark Stebbings as a person with significant control on 26 November 2021
06 Dec 2022 AP01 Appointment of Mrs Helga Stebbings as a director on 6 December 2022
05 Dec 2022 AD01 Registered office address changed from The Lodge Grove Farm Debenham Road Stonham Aspal Stowmarket Suffolk IP14 6BX England to 1 Brookfields Aldecar Lane Benhall Saxmundham IP17 1HN on 5 December 2022
05 Dec 2022 AA Micro company accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
24 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-24
  • GBP .04