BROOK HUNT & ASSOCIATES LIMITED

01219287
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

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Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 8 Buy now
16 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 3 Buy now
08 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
30 Apr 2024 mortgage Registration of a charge 46 Buy now
17 Feb 2024 incorporation Memorandum Articles 11 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 3 Buy now
09 Feb 2023 mortgage Statement of release/cease from a charge 1 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Brian Robert Aird) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 8 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Termination of appointment of director (Stephen James Halliday) 1 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 8 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Duncan Gregory) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Philip Anthony Marshall) 1 Buy now
09 Oct 2014 accounts Annual Accounts 8 Buy now
28 Jul 2014 officers Appointment of director (Mr Philip Anthony Marshall) 2 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 officers Appointment of director (Mr Paul Duncan Gregory) 3 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2011 insolvency Solvency statement dated 21/12/11 1 Buy now
22 Dec 2011 resolution Resolution 1 Buy now
08 Nov 2011 accounts Amended Accounts 13 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2010 accounts Annual Accounts 15 Buy now
23 Aug 2010 officers Change of particulars for director (Brian Aird) 2 Buy now
23 Aug 2010 officers Change of particulars for secretary (Brian Aird) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Stephen Halliday) 2 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Brian Aird) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Stephen Halliday) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Brian Aird) 1 Buy now
20 Jan 2010 accounts Annual Accounts 18 Buy now
24 Jul 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
17 Jul 2009 annual-return Return made up to 01/06/08; full list of members; amend 8 Buy now
11 Jul 2009 resolution Resolution 11 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
26 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
23 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from, woburn house, 45-47 high street, addlestone, surrey, KT15 1TU 1 Buy now
01 Dec 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
16 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
01 Sep 2008 miscellaneous Miscellaneous 1 Buy now
01 Sep 2008 officers Appointment terminated director christopher bachofen 1 Buy now
01 Sep 2008 officers Appointment terminated director johann bachofen-echt 1 Buy now
01 Sep 2008 officers Appointment terminated director gaston hidalgo 1 Buy now
01 Sep 2008 officers Appointment terminated director richard wilson 1 Buy now
01 Sep 2008 officers Appointment terminated director david coombs 1 Buy now
01 Sep 2008 officers Appointment terminated director christopher parker 1 Buy now
01 Sep 2008 officers Appointment terminated secretary kim everton 1 Buy now
01 Sep 2008 officers Director appointed stephen halliday 2 Buy now
01 Sep 2008 officers Director and secretary appointed brian aird 2 Buy now
21 Aug 2008 incorporation Memorandum Articles 7 Buy now
21 Aug 2008 resolution Resolution 4 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
13 Aug 2008 accounts Annual Accounts 15 Buy now
19 Sep 2007 accounts Annual Accounts 7 Buy now
25 Jul 2007 annual-return Return made up to 01/06/07; full list of members 9 Buy now
01 Aug 2006 annual-return Return made up to 01/06/06; full list of members 9 Buy now
15 May 2006 officers New secretary appointed 2 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 accounts Annual Accounts 7 Buy now
25 Jul 2005 officers New director appointed 2 Buy now
09 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
02 Jun 2005 accounts Annual Accounts 7 Buy now