BROOKLANDS INVESTMENTS LTD

05201675
ABBEYDALE HALL ABBEYDALE ROAD SOUTH SHEFFIELD ENGLAND S17 3LJ

Documents

Documents
Date Category Description Pages
28 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2024 resolution Resolution 4 Buy now
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
23 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Sep 2024 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2024 change-of-name Change Of Name Notice 2 Buy now
06 Sep 2024 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Aug 2024 capital Return of Allotment of shares 8 Buy now
15 Jul 2024 accounts Annual Accounts 8 Buy now
24 Aug 2023 accounts Annual Accounts 9 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 officers Termination of appointment of director (Michael Anthony Cunningham) 1 Buy now
26 Aug 2021 accounts Annual Accounts 8 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 9 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 capital Return of Allotment of shares 4 Buy now
04 Sep 2018 accounts Annual Accounts 8 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Sep 2017 accounts Annual Accounts 7 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Change of particulars for director (Michael Anthony Cunningham) 2 Buy now
01 Sep 2016 accounts Annual Accounts 7 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2015 accounts Annual Accounts 7 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
20 Aug 2015 officers Change of particulars for director (Michael Anthony Cunningham) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Paul Gareth Cunningham) 3 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
19 Aug 2014 officers Change of particulars for director (Michael Anthony Cunningham) 2 Buy now
29 Aug 2013 annual-return Annual Return 3 Buy now
29 Aug 2013 accounts Annual Accounts 7 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 14 Buy now
19 May 2011 officers Termination of appointment of secretary (Richard Law) 1 Buy now
26 Apr 2011 officers Termination of appointment of director (Richard Law) 2 Buy now
19 Jan 2011 officers Appointment of director (Mr Richard David Law) 3 Buy now
03 Sep 2010 accounts Annual Accounts 5 Buy now
27 Aug 2010 annual-return Annual Return 3 Buy now
27 Aug 2010 officers Change of particulars for director (Michael Anthony Cunningham) 2 Buy now
27 Aug 2010 officers Change of particulars for secretary (Richard Law) 1 Buy now
28 Apr 2010 accounts Annual Accounts 5 Buy now
28 Aug 2009 annual-return Return made up to 10/08/09; no change of members 4 Buy now
08 Sep 2008 annual-return Return made up to 10/08/08; change of members 6 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
29 Dec 2007 address Registered office changed on 29/12/07 from: hall cottage bagshaw hill bakewell derbyshire DE45 1DL 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
16 Nov 2007 annual-return Return made up to 10/08/07; full list of members 6 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
25 May 2007 annual-return Return made up to 10/08/06; full list of members 7 Buy now
21 May 2007 officers Director resigned 1 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: abbeydale hall abbeydale pk, abbeydale road south, dore sheffield S17 3LJ 1 Buy now
15 Jun 2006 accounts Annual Accounts 7 Buy now
23 Sep 2005 annual-return Return made up to 10/08/05; full list of members 7 Buy now
28 Jan 2005 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 incorporation Incorporation Company 17 Buy now