Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHBROOK INVESTMENTS LTD

Company number 13966139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 60-73 Theobalds London WC1X 8TA on 19 November 2024	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 60-73 Theobalds London WC1X 8TA on 19 November 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: issue and allotment of shares in exchange 21/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: issue and allotment of shares in exchange 21/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 726	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 726 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 306	View PDF Incorporation Statement of capital on 2022-03-09 GBP 306 - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?