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BROOKLINE SHOREHAM STREET LIMITED

Company number 15082299

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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)
30 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 - 4 pages (4 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	CH01	Director's details changed for Mrs Susan Jane Fitzpatrick on 18 December 2023	View PDF Director's details changed for Mrs Susan Jane Fitzpatrick on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Russell Shaun Fitzpatrick on 18 December 2023	View PDF Director's details changed for Mr Russell Shaun Fitzpatrick on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Matthew Thomas Fitzpatrick on 18 December 2023	View PDF Director's details changed for Mr Matthew Thomas Fitzpatrick on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Mr Matthew Thomas Fitzpatrick as a person with significant control on 18 December 2023	View PDF Change of details for Mr Matthew Thomas Fitzpatrick as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CERTNM	Company name changed shoreham street investment LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed shoreham street investment LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mrs Susan Jane Fitzpatrick as a director on 18 December 2023	View PDF Appointment of Mrs Susan Jane Fitzpatrick as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Russell Shaun Fitzpatrick as a director on 18 December 2023	View PDF Appointment of Mr Russell Shaun Fitzpatrick as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Peter David Swallow as a director on 18 December 2023	View PDF Termination of appointment of Peter David Swallow as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Matthew Thomas Fitzpatrick as a director on 18 December 2023	View PDF Appointment of Mr Matthew Thomas Fitzpatrick as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC01	Notification of Matthew Fitzpatrick as a person with significant control on 18 December 2023	View PDF Notification of Matthew Fitzpatrick as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Peter David Swallow as a person with significant control on 18 December 2023	View PDF Cessation of Peter David Swallow as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from Unit 36 Beresford Way Chesterfield S41 9FG England to Oriel House the Quadrant Richmond TW9 1DL on 20 December 2023	View PDF Registered office address changed from Unit 36 Beresford Way Chesterfield S41 9FG England to Oriel House the Quadrant Richmond TW9 1DL on 20 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 10 - link opens in a new window - 10 pages (10 pages)

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