BROOKE HOMES DEVELOPMENTS LIMITED

05399298
39/40 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NG

Documents

Documents
Date Category Description Pages
07 Oct 2024 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 24 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
03 Nov 2023 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 23 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
17 Dec 2022 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 21 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 21 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
14 Nov 2020 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 21 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2020 accounts Annual Accounts 9 Buy now
24 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2019 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 11 Buy now
11 Jul 2019 accounts Annual Accounts 10 Buy now
10 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 accounts Annual Accounts 10 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
23 Jan 2018 mortgage Registration of a charge 21 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 9 Buy now
11 Aug 2016 mortgage Registration of a charge 16 Buy now
11 Aug 2016 mortgage Registration of a charge 29 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
16 Nov 2015 accounts Annual Accounts 9 Buy now
23 Oct 2015 mortgage Registration of a charge 37 Buy now
29 Jul 2015 officers Appointment of director (Montgomery Ives) 3 Buy now
09 Jun 2015 officers Appointment of director (James Costello) 3 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 8 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
24 Mar 2014 annual-return Annual Return 3 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
05 Apr 2013 accounts Annual Accounts 5 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
13 Jun 2011 annual-return Annual Return 3 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Termination of appointment of director (Sally Holleran) 1 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2009 officers Change of particulars for director (Ms Sally Ann Holleran) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
05 Sep 2009 officers Appointment terminated secretary derek foxen 1 Buy now
12 Aug 2009 officers Director appointed sally ann holleran 2 Buy now
01 May 2009 accounts Annual Accounts 5 Buy now
03 Apr 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
09 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
27 Mar 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: 46-48 rothesay road luton bedfordshire LU1 1QZ 1 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
29 Apr 2007 annual-return Return made up to 19/03/07; full list of members 6 Buy now
19 Jan 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 annual-return Return made up to 19/03/06; full list of members 6 Buy now
11 May 2006 capital Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 officers New director appointed 3 Buy now
19 Mar 2005 incorporation Incorporation Company 16 Buy now