BROOKCOURT SOLUTIONS LIMITED

05356175
22 GREAT JAMES STREET LONDON ENGLAND WC1N 3ES

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 26 Buy now
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