BROOKCOURT SOLUTIONS LIMITED

05356175
22 GREAT JAMES STREET LONDON ENGLAND WC1N 3ES

Documents

Documents
Date Category Description Pages
03 Nov 2024 officers Appointment of director (Mr Jonathan David Hall) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 26 Buy now
27 Nov 2023 officers Termination of appointment of director (Paul John Mcfadden) 1 Buy now
13 Mar 2023 accounts Annual Accounts 24 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 22 Buy now
15 Jun 2021 mortgage Registration of a charge 81 Buy now
11 Feb 2021 accounts Annual Accounts 23 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2020 mortgage Registration of a charge 56 Buy now
20 Mar 2020 officers Change of particulars for director (Dene John Stacey) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Philip Leslie Higgins) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Anthony John Morris) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
27 May 2019 officers Appointment of director (Mr Paul John Mcfadden) 2 Buy now
27 May 2019 officers Termination of appointment of director (Michael Joseph Stevens) 1 Buy now
26 Mar 2019 resolution Resolution 2 Buy now
26 Mar 2019 auditors Auditors Resignation Company 1 Buy now
26 Feb 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Auker Hutton Secretaries Limited) 1 Buy now
31 Dec 2018 accounts Annual Accounts 27 Buy now
01 Nov 2018 resolution Resolution 1 Buy now
01 Nov 2018 resolution Resolution 44 Buy now
24 Oct 2018 officers Appointment of director (Mr Michael Joseph Stevens) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr David Jeffreys Williams) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Anthony John Morris) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Lynn Elizabeth Stacey) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Lauren Elizabeth Higgins) 1 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Philip Leslie Higgins) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Lauren Elizabeth Higgins) 2 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 accounts Annual Accounts 24 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Appointment of corporate secretary (Auker Hutton Secretaries Limited) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Philip Leslie Higgins) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lauren Higgins) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lynn Elizabeth Stacey) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lynn Elizabeth Stacey) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Dene John Stacey) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Dene John Stacey) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Philip Leslie Higgins) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lauren Higgins) 2 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Auker Hutton Limited) 1 Buy now
14 Dec 2016 accounts Annual Accounts 23 Buy now
04 Mar 2016 annual-return Annual Return 8 Buy now
16 Oct 2015 accounts Annual Accounts 14 Buy now
03 Mar 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 14 Buy now
25 Feb 2014 annual-return Annual Return 8 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
04 Mar 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 annual-return Annual Return 8 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
07 Mar 2011 officers Change of particulars for director (Lauren Higgins) 2 Buy now
16 Nov 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 9 Buy now
16 Feb 2010 officers Change of particulars for director (Lynn Elizabeth Stacey) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Philip Leslie Higgins) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Dene John Stacey) 2 Buy now
16 Feb 2010 officers Change of particulars for corporate secretary (Auker Hutton Limited) 2 Buy now
06 Aug 2009 accounts Annual Accounts 4 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH 1 Buy now
18 Feb 2009 annual-return Return made up to 08/02/09; full list of members 6 Buy now
18 Feb 2009 officers Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 1 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
20 Feb 2008 annual-return Return made up to 08/02/08; full list of members 5 Buy now
20 Feb 2008 officers Secretary's particulars changed 1 Buy now
24 Jan 2008 accounts Annual Accounts 4 Buy now
13 Feb 2007 annual-return Return made up to 08/02/07; full list of members 6 Buy now
11 Dec 2006 accounts Annual Accounts 4 Buy now
04 Apr 2006 capital Ad 10/02/06--------- £ si 29900@1=29900 £ ic 100/30000 3 Buy now
04 Apr 2006 capital Nc inc already adjusted 09/02/06 1 Buy now
04 Apr 2006 resolution Resolution 1 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
10 Mar 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
08 Mar 2006 annual-return Return made up to 08/02/06; full list of members 3 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: 11 molesey drive north cheam SM3 9UU 1 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 officers New secretary appointed 1 Buy now
06 May 2005 capital Ad 08/04/05--------- £ si 5000@.01=50 £ ic 50/100 2 Buy now
05 May 2005 officers New director appointed 2 Buy now
08 Feb 2005 incorporation Incorporation Company 13 Buy now