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BROOKLINE (RANMOOR) LIMITED

Company number 14183742

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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)
31 Oct 2024	PSC04	Change of details for Mr Matthew Fitzpatrick as a person with significant control on 31 October 2024	View PDF Change of details for Mr Matthew Fitzpatrick as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2024	CERTNM	Company name changed brookline (aberdeen) LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed brookline (aberdeen) LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC04	Change of details for Mr Matthew Fitzpatrick as a person with significant control on 1 January 2024	View PDF Change of details for Mr Matthew Fitzpatrick as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Matthew Fitzpatrick on 1 January 2024	View PDF Director's details changed for Mr Matthew Fitzpatrick on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AD01	Registered office address changed from Third Floor Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT United Kingdom to Oriel House the Quadrant Richmond TW9 1DL on 22 December 2022	View PDF Registered office address changed from Third Floor Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT United Kingdom to Oriel House the Quadrant Richmond TW9 1DL on 22 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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