BROOKFIELD LIMITED

04492978
COLLINSON HALL 9-11 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3UB

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Matthew Bigsby) 2 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Aug 2024 officers Termination of appointment of director (Naresh Kumar Chadda) 1 Buy now
13 Aug 2024 accounts Annual Accounts 3 Buy now
06 Jun 2024 mortgage Mortgage Miscellaneous 1 Buy now
03 Jun 2024 officers Change of particulars for director (Lee Richard Thomas) 2 Buy now
03 Jun 2024 officers Change of particulars for director (Naresh Kumar Chadda) 2 Buy now
31 May 2024 officers Change of particulars for director (Ms Olivene Dyer) 2 Buy now
30 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 officers Appointment of corporate secretary (Collinson Hall) 2 Buy now
30 May 2024 officers Change of particulars for director (Lee Richard Thomas) 2 Buy now
30 May 2024 officers Change of particulars for director (Naresh Kumar Chadda) 2 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
09 Nov 2023 officers Change of particulars for director (Lee Richard Thomas) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Naresh Kumar Chadda) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 3 Buy now
26 Aug 2022 officers Appointment of director (Ms Olivene Dyer) 2 Buy now
26 Aug 2022 accounts Annual Accounts 3 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jul 2019 accounts Annual Accounts 4 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 May 2018 accounts Annual Accounts 4 Buy now
03 Apr 2018 officers Termination of appointment of director (Jason Paul Goodwin) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Elizabeth Green) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jul 2016 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 12 Buy now
14 Jul 2015 officers Appointment of director (Elizabeth Green) 3 Buy now
16 May 2015 officers Appointment of director (Lee Richard Thomas) 3 Buy now
05 May 2015 officers Termination of appointment of director (Jacqueline Mary Lunnon) 1 Buy now
29 Apr 2015 officers Appointment of director (Jason Goodwin) 3 Buy now
24 Apr 2015 accounts Annual Accounts 9 Buy now
01 Apr 2015 officers Appointment of director (Mrs Jacqueline Mary Lunnon) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Jacqueline Mary Lunnon) 1 Buy now
07 Aug 2014 annual-return Annual Return 9 Buy now
23 Jul 2014 accounts Annual Accounts 9 Buy now
06 Aug 2013 annual-return Annual Return 10 Buy now
24 Jul 2013 accounts Annual Accounts 9 Buy now
02 Aug 2012 annual-return Annual Return 9 Buy now
09 May 2012 accounts Annual Accounts 9 Buy now
12 Aug 2011 annual-return Annual Return 9 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
11 Aug 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
10 Aug 2011 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
12 Jul 2011 accounts Annual Accounts 9 Buy now
05 Aug 2010 annual-return Annual Return 9 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Naresh Kumar Chadda) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Jacqueline Mary Lunnon) 2 Buy now
31 Mar 2010 accounts Annual Accounts 9 Buy now
24 Jul 2009 annual-return Return made up to 23/07/09; full list of members 23 Buy now
24 Jul 2009 officers Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from, 10 works road, letchworth, hertfordshire, SG6 1LB 1 Buy now
15 May 2009 accounts Annual Accounts 11 Buy now
05 Jan 2009 officers Appointment terminated director zac butcher 1 Buy now
18 Nov 2008 officers Director appointed zac butcher 1 Buy now
27 Oct 2008 accounts Annual Accounts 9 Buy now
05 Aug 2008 annual-return Return made up to 23/07/08; full list of members 11 Buy now
06 Aug 2007 accounts Annual Accounts 9 Buy now
31 Jul 2007 annual-return Return made up to 23/07/07; full list of members 11 Buy now
25 Aug 2006 accounts Annual Accounts 9 Buy now
31 Jul 2006 annual-return Return made up to 23/07/06; full list of members 11 Buy now
23 Nov 2005 accounts Annual Accounts 8 Buy now
07 Sep 2005 annual-return Return made up to 23/07/05; full list of members 11 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
01 Sep 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 24 brookfield house, selden hill, hemel hempstead, hertfordshire HP2 4FA 1 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
18 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2004 accounts Annual Accounts 3 Buy now
18 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers New director appointed 1 Buy now
17 May 2004 officers New director appointed 1 Buy now
17 May 2004 officers New secretary appointed 1 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: no 1 regius court, penn, high wycombe, buckinghamshire HP10 8RL 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
14 Feb 2004 officers Director resigned 1 Buy now
13 Oct 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
22 Jul 2003 officers New secretary appointed 2 Buy now
16 Jul 2003 officers Secretary resigned 1 Buy now
04 May 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
31 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 incorporation Incorporation Company 23 Buy now