Companies House does not verify the accuracy of the information filed

BROOKFIELD SLATE HOLDINGS II LIMITED

Company number 13802883

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	AP01	Appointment of Mr Antonio Trincado Fernandez as a director on 3 April 2024	View PDF Appointment of Mr Antonio Trincado Fernandez as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2022	View PDF Second filing of Confirmation Statement dated 14 December 2022 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC05	Change of details for Brookfield Slate Holdings Limited as a person with significant control on 16 December 2022	View PDF Change of details for Brookfield Slate Holdings Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 16 December 2022	View PDF Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 16 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022	View PDF Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022 - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2022 EUR 3,415,602	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2022 EUR 3,415,602 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 EUR 3,415,102 ANNOTATION Clarification a second filed SH01 was registered on 12/09/22	View PDF Statement of capital following an allotment of shares on 8 June 2022 EUR 3,415,102 ANNOTATION Clarification a second filed SH01 was registered on 12/09/22 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 EUR 3,280,836	View PDF Statement of capital following an allotment of shares on 30 May 2022 EUR 3,280,836 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	RP04AP01	Second filing for the appointment of Mr Tristan John Tully as a director	View PDF Second filing for the appointment of Mr Tristan John Tully as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR01	Registration of charge 138028830001, created on 25 May 2022	View PDF Registration of charge 138028830001, created on 25 May 2022 - link opens in a new window - 39 pages (39 pages)
18 Mar 2022	TM01	Termination of appointment of Anthony Laurence Gardner as a director on 17 March 2022	View PDF Termination of appointment of Anthony Laurence Gardner as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr Tristan John Tully as a director on 17 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2022.	View PDF Appointment of Mr Tristan John Tully as a director on 17 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2022. - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 8 March 2022	View PDF Cessation of Brookfield Asset Management Inc as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC02	Notification of Brookfield Slate Holdings Limited as a person with significant control on 8 March 2022	View PDF Notification of Brookfield Slate Holdings Limited as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Dec 2021	CERTNM	Company name changed brookfield building materials holdings ii LIMITED\certificate issued on 29/12/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed brookfield building materials holdings ii LIMITED\certificate issued on 29/12/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 EUR 1	View PDF Incorporation Statement of capital on 2021-12-15 EUR 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

BROOKFIELD SLATE HOLDINGS II LIMITED

Filter by category