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BEAR BROOK DEVELOPMENTS LTD

Company number 13922953

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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)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2024	MR01	Registration of charge 139229530006, created on 15 November 2024	View PDF Registration of charge 139229530006, created on 15 November 2024 - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC04	Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024	View PDF Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Patrick George Lyons as a person with significant control on 17 February 2022	View PDF Notification of Patrick George Lyons as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Patrick George Lyons as a director on 17 February 2022	View PDF Appointment of Mr Patrick George Lyons as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024	View PDF Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Patrick George Lyons as a person with significant control on 24 May 2024	View PDF Cessation of Patrick George Lyons as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Patrick George Lyons as a director on 24 May 2024	View PDF Termination of appointment of Patrick George Lyons as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	MR01	Registration of charge 139229530004, created on 6 April 2023	View PDF Registration of charge 139229530004, created on 6 April 2023 - link opens in a new window - 34 pages (34 pages)
12 Apr 2023	MR01	Registration of charge 139229530005, created on 6 April 2023	View PDF Registration of charge 139229530005, created on 6 April 2023 - link opens in a new window - 46 pages (46 pages)
11 Apr 2023	MR01	Registration of charge 139229530001, created on 6 April 2023	View PDF Registration of charge 139229530001, created on 6 April 2023 - link opens in a new window - 45 pages (45 pages)
11 Apr 2023	MR01	Registration of charge 139229530002, created on 6 April 2023	View PDF Registration of charge 139229530002, created on 6 April 2023 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	MR01	Registration of charge 139229530003, created on 6 April 2023	View PDF Registration of charge 139229530003, created on 6 April 2023 - link opens in a new window - 21 pages (21 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BEAR BROOK DEVELOPMENTS LTD

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