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BROOKLANDS (NORTON) LTD

Company number 14599935

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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)
19 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AP01	Appointment of Mr Mark Austin Booth as a director on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Mark Alan Booth as a director on 20 May 2023	View PDF Termination of appointment of Mark Alan Booth as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023	View PDF Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of Wain Group Limited as a person with significant control on 20 May 2023	View PDF Notification of Wain Group Limited as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Patrick Shovlin as a person with significant control on 20 May 2023	View PDF Cessation of Patrick Shovlin as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023	View PDF Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP03	Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Andrew James Campbell as a director on 20 May 2023	View PDF Appointment of Mr Andrew James Campbell as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr William Francis Ainscough as a director on 20 May 2023	View PDF Appointment of Mr William Francis Ainscough as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of James Andrew O’Shea as a director on 20 May 2023	View PDF Termination of appointment of James Andrew O’Shea as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Mr Mark Alan Booth on 18 January 2023	View PDF Director's details changed for Mr Mark Alan Booth on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for James Andrew O’Shea on 18 January 2023	View PDF Director's details changed for James Andrew O’Shea on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Patrick Shovlin as a person with significant control on 18 January 2023	View PDF Change of details for Patrick Shovlin as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 18 January 2023	View PDF Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 40 - link opens in a new window - 19 pages (19 pages)

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