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BRODY HOUSE HOLDINGS LIMITED

Company number 14019886

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	RP04AP01	Second filing for the appointment of Mr William Neil Clothier as a director	View PDF Second filing for the appointment of Mr William Neil Clothier as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,162	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 5,162 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr William Neil Clothier as a director on 18 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2023	View PDF Appointment of Mr William Neil Clothier as a director on 18 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr Rupert Lascelles Pennant-Rea as a director on 18 October 2022	View PDF Appointment of Mr Rupert Lascelles Pennant-Rea as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Richard John Clothier as a director on 18 October 2022	View PDF Appointment of Mr Richard John Clothier as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Peter Olof Grundberg as a director on 18 October 2022	View PDF Appointment of Mr Peter Olof Grundberg as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from 53 Black Lion Lane London W6 9BG England to 78 York Street London W1H 1DP on 28 July 2022	View PDF Registered office address changed from 53 Black Lion Lane London W6 9BG England to 78 York Street London W1H 1DP on 28 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Pensum Consultants Ltd as a secretary on 18 July 2022	View PDF Termination of appointment of Pensum Consultants Ltd as a secretary on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP04	Appointment of Entreprenor Limited as a secretary on 18 July 2022	View PDF Appointment of Entreprenor Limited as a secretary on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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