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BROOKLANDS ESTATES GROUP LIMITED

Company number 14090967

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	TM01	Termination of appointment of Stephen Gary Meredith as a director on 21 November 2024	View PDF Termination of appointment of Stephen Gary Meredith as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	MR01	Registration of charge 140909670001, created on 15 November 2024	View PDF Registration of charge 140909670001, created on 15 November 2024 - link opens in a new window - 61 pages (61 pages)
07 Nov 2024	AP01	Appointment of Mr Stephen Gary Meredith as a director on 6 November 2024	View PDF Appointment of Mr Stephen Gary Meredith as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 May 2023	View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
07 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 10 July 2024	View PDF Second filing of Confirmation Statement dated 10 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC04	Change of details for Mr Robert Peter Jack Bull as a person with significant control on 6 May 2022	View PDF Change of details for Mr Robert Peter Jack Bull as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Robert Peter Jack Bull as a person with significant control on 18 September 2024	View PDF Change of details for Mr Robert Peter Jack Bull as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Robert Peter Jack Bull as a person with significant control on 31 May 2023	View PDF Change of details for Mr Robert Peter Jack Bull as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AD01	Registered office address changed from Tennyson House Cowley Road Cambridge CB4 0WZ England to 10 Orange Street London WC2H 7DQ on 18 September 2024	View PDF Registered office address changed from Tennyson House Cowley Road Cambridge CB4 0WZ England to 10 Orange Street London WC2H 7DQ on 18 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	TM01	Termination of appointment of Stephen Gary Meredith as a director on 12 April 2024	View PDF Termination of appointment of Stephen Gary Meredith as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mr Robert Peter Jack Bull on 28 February 2024	View PDF Director's details changed for Mr Robert Peter Jack Bull on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Stephen Gary Meredith as a director on 1 February 2024	View PDF Appointment of Mr Stephen Gary Meredith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Tennyson House Cowley Road Cambridge CB4 0WZ on 1 February 2024	View PDF Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Tennyson House Cowley Road Cambridge CB4 0WZ on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Jason Mark Williams as a director on 30 September 2023	View PDF Termination of appointment of Jason Mark Williams as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Jason Mark Williams as a director on 25 September 2023	View PDF Appointment of Mr Jason Mark Williams as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Aug 2023	CERTNM	Company name changed oaktree estates group LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed oaktree estates group LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CERTNM	Company name changed chrysalis pb LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed chrysalis pb LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 100	View PDF Incorporation Statement of capital on 2022-05-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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BROOKLANDS ESTATES GROUP LIMITED

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